Companies House does not verify the accuracy of the information filed

Advanced company search

AZURA SECURITY COMPANY LIMITED

Company number 09876943

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2017	CH01	Director's details changed for Dr David Ladipo on 6 November 2017	View PDF Director's details changed for Dr David Ladipo on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 May 2017	CH01	Director's details changed for Mr David Lapido on 11 April 2017	View PDF Director's details changed for Mr David Lapido on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Sundeep Bahanda as a director on 23 March 2017	View PDF Termination of appointment of Sundeep Bahanda as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Mr David Lapido as a director on 23 March 2017	View PDF Appointment of Mr David Lapido as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Sundeep Bahanda on 26 January 2017	View PDF Director's details changed for Mr Sundeep Bahanda on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 8 December 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 8 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	MR01	Registration of charge 098769430002, created on 22 February 2016	View PDF Registration of charge 098769430002, created on 22 February 2016 - link opens in a new window - 24 pages (24 pages)
22 Dec 2015	MR01	Registration of charge 098769430001, created on 18 December 2015	View PDF Registration of charge 098769430001, created on 18 December 2015 - link opens in a new window - 32 pages (32 pages)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?