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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)
22 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Andrew Watson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Lynne Marie Hayward on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Christopher Hayward on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Karen Lisa Steed on 22 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 22/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / andrew watson / 01/01/2008
06 Jan 2009 288c Director's change of particulars / karen steed / 01/01/2008
06 Jan 2009 288c Director and secretary's change of particulars / christopher hayward / 01/01/2008
06 Jan 2009 288c Director's change of particulars / lynne hayward / 01/01/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 22/12/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Jan 2007 363a Return made up to 22/12/06; full list of members
22 May 2006 88(2)R Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
22 Dec 2005 NEWINC Incorporation