Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AD02 |
Register inspection address has been changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 May 2023 |
PSC05 |
Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022
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15 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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05 Oct 2022 |
AD02 |
Register inspection address has been changed to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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03 Oct 2022 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 October 2022
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25 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Mar 2021 |
PSC02 |
Notification of Azets Holdings Limited as a person with significant control on 28 February 2021
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05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Vikas Sagar as a director on 28 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr David William Aikman as a director on 28 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Linda Ann Warner as a director on 28 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Sharon Elizabeth Ward as a director on 28 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Mark Stephen Leigh as a director on 28 February 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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09 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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