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AZURE INVESTMENTS LIMITED

Company number 04518954

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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)
27 Nov 2024 AD01 Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Riversdale Ashburton Road Totnes Devon TQ9 5JU on 27 November 2024
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 PSC04 Change of details for Mrs Elizma Victoria Mary Tucker as a person with significant control on 14 March 2023
14 Mar 2023 PSC07 Cessation of Vanda Grace Irish as a person with significant control on 14 March 2023
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Inc in issued cap 12/04/2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 24
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
07 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
29 Apr 2019 PSC01 Notification of Vanda Grace Irish as a person with significant control on 12 November 2017
29 Apr 2019 PSC07 Cessation of Thomas Winzer Irish as a person with significant control on 12 November 2017
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
22 Nov 2017 PSC04 Change of details for Mr Thomas Winzer Irish as a person with significant control on 12 November 2017
20 Nov 2017 TM01 Termination of appointment of Thomas Winzer Irish as a director on 12 November 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016