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AZURE DEVELOPMENT SOLUTIONS LTD

Company number 06127334

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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)
04 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
30 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mr Philip Dodds on 30 January 2018
04 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Oct 2016 RP04AR01 Second filing of the annual return made up to 26 February 2016
01 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-01
  • GBP 5,499

Statement of capital on 2016-10-20
  • GBP 6,148.25
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016.
16 Mar 2016 CH01 Director's details changed for Mrs Philip Dodds on 11 March 2016
02 Dec 2015 TM01 Termination of appointment of Stephen Murrell as a director on 30 November 2015
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,499
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 CH01 Director's details changed for Jonathan Sears-Corfield on 26 March 2014
19 May 2014 CH03 Secretary's details changed for Jonathan Sears-Corfield on 26 March 2014
19 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5,499
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 5,499
13 Feb 2014 SH02 Sub-division of shares on 4 February 2014
05 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
10 Jan 2013 CERTNM Company name changed well 7854 LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2012-11-29
10 Jan 2013 CONNOT Change of name notice
04 Jan 2013 CH01 Director's details changed for Philip Dodds on 29 December 2012