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AZETS (PAYESTAFF) LIMITED

Company number 06376181

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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)
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
17 Dec 2019 AA Accounts for a small company made up to 30 June 2018
13 Dec 2019 AP01 Appointment of Mr John Arthur Baldwin as a director on 11 December 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Sep 2019 AA01 Current accounting period shortened from 29 December 2018 to 30 June 2018
05 Apr 2019 AA01 Previous accounting period extended from 29 June 2018 to 29 December 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
23 Apr 2018 AP01 Appointment of Mr Shaun Lee Knight as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Robert Van Ryssen as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Grant John Paul Saunders as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Michael Dominic Keane as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Mark Handscombe as a director on 6 April 2018
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 AUD Auditor's resignation
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
30 Jan 2017 MR04 Satisfaction of charge 063761810003 in full
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Sep 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
25 Apr 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 180 conflicts of interest 24/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 MR04 Satisfaction of charge 063761810002 in full