AZETS G & E PROFESSIONAL SERVICES LIMITED

Company number 02194840

Date	Type	Description	View / Download
01 Aug 2024	TM01	Termination of appointment of Carol Susan Warburton as a director on 1 August 2024	(1 page)
01 Aug 2024	AP01	Appointment of Mr David William Aikman as a director on 1 August 2024	(2 pages)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
21 Mar 2024	AA	Full accounts made up to 30 June 2023	(21 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	(4 pages)
22 Jun 2023	AA	Full accounts made up to 30 June 2022	(22 pages) Download iXBRL
19 May 2023	PSC05	Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022	(2 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 October 2022	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
01 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Dec 2021	SH08	Change of share class name or designation	(2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 August 2001 GBP 435,000	(2 pages)
07 Dec 2021	MR04	Satisfaction of charge 2 in full	(1 page)
06 Dec 2021	PSC02	Notification of Azets Holdings Limited as a person with significant control on 30 November 2021	(2 pages)
06 Dec 2021	PSC07	Cessation of G&E Holdings Limited as a person with significant control on 30 November 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr William James Benedict Payne as a director on 30 November 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mrs Carol Susan Warburton as a director on 30 November 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of John Russell Turner as a director on 30 November 2021	(1 page)
06 Dec 2021	TM02	Termination of appointment of Jeremy Oliver as a secretary on 30 November 2021	(1 page)
06 Dec 2021	AD01	Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to Churchill House 59 Lichfield Street Walsall WS4 2BX on 6 December 2021	(1 page)
03 Dec 2021	CERTNM	Company name changed g & e professional services LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	(3 pages)
03 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)