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) |
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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
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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 |