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AZON UK LIMITED

Company number 01904449

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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)
22 Nov 2024 AA Accounts for a small company made up to 31 July 2024
14 Aug 2024 AP01 Appointment of Mrs Margaret Roberts as a director on 1 August 2024
08 Aug 2024 TM01 Termination of appointment of Tami Lee as a director on 1 August 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 July 2023
23 Oct 2023 AP01 Appointment of Ms Tami Lee as a director on 1 August 2023
23 Oct 2023 TM01 Termination of appointment of Matthew Deittrick as a director on 31 July 2023
16 Oct 2023 PSC07 Cessation of James Dunstan as a person with significant control on 31 July 2023
16 Oct 2023 PSC01 Notification of Patrick Muessig as a person with significant control on 31 July 2023
16 Oct 2023 AP01 Appointment of Ms Sara Simon as a director on 1 August 2023
16 Oct 2023 TM01 Termination of appointment of James Dunstan as a director on 31 July 2023
16 Oct 2023 TM02 Termination of appointment of Matthew Deittrick as a secretary on 31 July 2023
16 Oct 2023 TM01 Termination of appointment of David Mills as a director on 31 July 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 31 July 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
22 Oct 2021 AA Accounts for a small company made up to 31 July 2021
23 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 July 2020
29 Jun 2020 TM01 Termination of appointment of Ruth Dunstan as a director on 18 October 2019
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 1,733,363
13 Oct 2019 AA Accounts for a small company made up to 31 July 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
06 Nov 2018 AA Accounts for a small company made up to 31 July 2018