Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AZURE DEVELOPMENT SOLUTIONS LTD

Company number 06127334

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
11 Jan 2023 PSC05 Change of details for Azure Development Holdings Limited as a person with significant control on 4 January 2023
10 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
10 Jan 2023 PSC05 Change of details for Azure Development Holdings Limited as a person with significant control on 4 January 2023
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 PSC02 Notification of Azure Development Holdings Limited as a person with significant control on 25 November 2022
28 Nov 2022 PSC07 Cessation of Philip Dodds as a person with significant control on 25 November 2022
07 Jul 2022 AA Micro company accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE on 2 December 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 TM02 Termination of appointment of Jonathan Sears-Corfield as a secretary on 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
18 Mar 2020 PSC07 Cessation of Jonathan Sears-Corfield as a person with significant control on 31 January 2020
18 Mar 2020 PSC04 Change of details for Mr Philip Dodds as a person with significant control on 31 January 2020
13 Mar 2020 CH01 Director's details changed for Mr Philip Dodds on 31 January 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Mar 2020 TM01 Termination of appointment of Jonathan Sears-Corfield as a director on 31 January 2020
04 Mar 2020 SH03 Purchase of own shares.
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018