AZETS TECHNOLOGY SOLUTIONS LIMITED
Company number 05661107
- Company Overview for AZETS TECHNOLOGY SOLUTIONS LIMITED (05661107)
- Filing history for AZETS TECHNOLOGY SOLUTIONS LIMITED (05661107)
- People for AZETS TECHNOLOGY SOLUTIONS LIMITED (05661107)
- More for AZETS TECHNOLOGY SOLUTIONS LIMITED (05661107)
| 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 | TM01 | Termination of appointment of Adrian Mark Norris as a director on 1 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Sophie Louise Parkhouse as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Vikas Sagar as a director on 1 August 2024 | |
| 29 Feb 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 21 Dec 2023 | PSC05 | Change of details for Azets Holdings Limited as a person with significant control on 30 May 2017 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 20 Dec 2023 | PSC05 | Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022 | |
| 19 May 2023 | PSC05 | Change of details for Azets Holdings Limited as a person with significant control on 30 May 2017 | |
| 28 Feb 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 01 Oct 2022 | AD01 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 29 Nov 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Vikas Sagar as a director on 15 June 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Mr David William Aikman as a director on 15 June 2021 | |
| 04 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 28 Apr 2021 | TM01 | Termination of appointment of Ian John Tingley as a director on 12 April 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with updates | |
| 18 Jan 2021 | PSC05 | Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020 | |
| 08 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2020 | TM01 | Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 | |
| 17 Jun 2020 | CH01 | Director's details changed for Mr Adrian Mark Norris on 8 June 2020 | |
| 15 Jun 2020 | AP01 | Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 | |
| 15 Jun 2020 | AP01 | Appointment of Mr Ian John Tingley as a director on 8 June 2020 | |
| 30 Apr 2020 | TM01 | Termination of appointment of Shaun Lee Knight as a director on 21 April 2020 |