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AZURE BLUE SERVICES LIMITED

Company number 06441604

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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)
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
23 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
15 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Mar 2021 AA01 Previous accounting period shortened from 10 December 2020 to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
19 Oct 2020 AA Total exemption full accounts made up to 10 December 2019
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
12 Mar 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 12 March 2020
06 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
08 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 10 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 CC04 Statement of company's objects
19 Dec 2019 MR04 Satisfaction of charge 064416040001 in full
13 Dec 2019 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to The Chocolate Factory Keynsham Bristol BS31 2AU on 13 December 2019
12 Dec 2019 TM01 Termination of appointment of Neil Hodson as a director on 10 December 2019
12 Dec 2019 AP01 Appointment of Mark Andrew Gillings as a director on 10 December 2019
12 Dec 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 10 December 2019