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AZETS DOCUMENT SOLUTIONS LIMITED

Company number 03794595

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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)
07 Oct 2020 AA Accounts for a small company made up to 30 June 2019
16 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
24 Aug 2020 AP01 Appointment of Mr Stephen Sharp as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Roar Wiik Andreassen as a director on 3 August 2020
03 Aug 2020 AP01 Appointment of Mr Rune Skåren as a director on 3 August 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
23 Jan 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
29 Jan 2019 TM02 Termination of appointment of Colin David Baterip as a secretary on 9 January 2019
29 Jan 2019 TM01 Termination of appointment of Colin David Baterip as a director on 9 January 2019
29 Jan 2019 PSC02 Notification of Azets Uk Holding Ltd as a person with significant control on 9 January 2019
29 Jan 2019 PSC07 Cessation of Colin David Baterip as a person with significant control on 9 January 2019
29 Jan 2019 AP01 Appointment of Mr Roar Wiik Andreassen as a director on 9 January 2019
06 Nov 2018 MR04 Satisfaction of charge 1 in full
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
11 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,143
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,143