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AZETS INSPIRE PROFESSIONAL SERVICES LIMITED

Company number 05098645

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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)
01 Aug 2024 AP01 Appointment of Mr David William Aikman as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
22 Dec 2023 PSC05 Change of details for Azets Inspire Ventures & Investments Ltd as a person with significant control on 1 October 2022
21 Dec 2023 PSC05 Change of details for Azets Inspire Ventures & Investments Ltd as a person with significant control on 3 March 2022
17 Nov 2023 AA01 Previous accounting period extended from 27 February 2023 to 30 June 2023
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 27 March 2023
31 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
05 Dec 2022 AA Total exemption full accounts made up to 27 February 2022
28 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
01 Oct 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022
09 Sep 2022 TM01 Termination of appointment of Warren David Munson as a director on 9 September 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
28 Mar 2022 PSC05 Change of details for Inspire Ventures & Investments Ltd as a person with significant control on 4 March 2022
12 Mar 2022 SH10 Particulars of variation of rights attached to shares
11 Mar 2022 MR04 Satisfaction of charge 2 in full
10 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of company name 28/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 28 February 2022
07 Mar 2022 MR05 All of the property or undertaking has been released from charge 2
04 Mar 2022 AP01 Appointment of Carol Susan Warburton as a director on 28 February 2022
04 Mar 2022 CERTNM Company name changed inspire professional services LIMITED\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
03 Mar 2022 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 3 March 2022