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AZETS TECHNOLOGY SOLUTIONS LIMITED

Company number 05661107

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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)
30 Apr 2020 TM01 Termination of appointment of John Arthur Baldwin as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
15 Jan 2020 AAMD Amended accounts for a small company made up to 30 June 2019
03 Jan 2020 AP01 Appointment of Mr John Arthur Baldwin as a director on 3 January 2020
24 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
18 Nov 2019 AA Accounts for a small company made up to 30 June 2018
07 Nov 2019 AA Accounts for a small company made up to 30 June 2019
26 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-22
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
28 Aug 2018 AA01 Previous accounting period extended from 29 May 2018 to 30 June 2018
20 Jun 2018 TM01 Termination of appointment of Andrew Watson as a director on 8 June 2018
20 Jun 2018 TM01 Termination of appointment of Christopher Hayward as a director on 8 June 2018
20 Jun 2018 TM01 Termination of appointment of Kevin Simon George Brevitt as a director on 8 June 2018
14 May 2018 AA Total exemption full accounts made up to 29 May 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 May 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
26 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
22 Sep 2017 PSC07 Cessation of Christopher Hayward as a person with significant control on 30 May 2017
08 Aug 2017 PSC02 Notification of Baldwins Holdings Limited as a person with significant control on 30 May 2017
27 Jun 2017 AP01 Appointment of David Baldwin as a director on 30 May 2017
27 Jun 2017 AP01 Appointment of Mr Shaun Lee Knight as a director on 30 May 2017
27 Jun 2017 AP01 Appointment of Stephen Norman Southall as a director on 30 May 2017
15 Jun 2017 TM02 Termination of appointment of Christopher Hayward as a secretary on 30 May 2017