- Company Overview for AZETS (TAG) LIMITED (05878451)
- Filing history for AZETS (TAG) LIMITED (05878451)
- People for AZETS (TAG) LIMITED (05878451)
- More for AZETS (TAG) LIMITED (05878451)
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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22 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
23 Nov 2018 | AA | Total exemption full accounts made up to 12 November 2017 | |
23 Aug 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 12 November 2017 | |
20 Aug 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
14 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
01 Dec 2017 | PSC07 | Cessation of Vivian Eyton Jones as a person with significant control on 30 November 2017 | |
01 Dec 2017 | PSC07 | Cessation of Ralph Thomas Harvey-Robson as a person with significant control on 30 November 2017 | |
01 Dec 2017 | AD01 | Registered office address changed from 61 King Street Wrexham LL11 1HR to Churchill House Lichfield Street Walsall WS4 2BX on 1 December 2017 | |
01 Dec 2017 | PSC02 | Notification of Baldwins (Oswestry) Limited as a person with significant control on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Vivian Eyton Jones as a director on 30 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr Stephen Norman Southall as a director on 30 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr David James Baldwin as a director on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Ralph Thomas Harvey Robson as a director on 30 November 2017 | |
01 Dec 2017 | TM02 | Termination of appointment of Ralph Thomas Harvey Robson as a secretary on 30 November 2017 | |
10 Oct 2017 | PSC04 | Change of details for Mr Vivian Eyton Jones as a person with significant control on 1 October 2017 | |
10 Oct 2017 | CH01 | Director's details changed for Mr Vivian Eyton Jones on 1 October 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Dec 2015 | CC01 | Notice of Restriction on the Company's Articles | |
21 Dec 2015 | RESOLUTIONS |
Resolutions
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18 Dec 2015 | CH01 | Director's details changed for Vivian Eyton Jones on 3 December 2015 | |
18 Aug 2015 | CH01 | Director's details changed for Mr Ralph Thomas Harvey Robson on 14 August 2015 | |
18 Aug 2015 | CH03 | Secretary's details changed for Mr Ralph Thomas Harvey Robson on 14 August 2015 |