- Company Overview for AZTECH ADVANTAGE LTD (10501345)
- Filing history for AZTECH ADVANTAGE LTD (10501345)
- People for AZTECH ADVANTAGE LTD (10501345)
- More for AZTECH ADVANTAGE LTD (10501345)
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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29 Mar 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
18 Jan 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
22 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 28 February 2023 | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 10 March 2023 | |
13 Mar 2023 | AD01 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 More London Riverside London SE1 2AQ on 13 March 2023 | |
13 Mar 2023 | PSC05 | Change of details for Azur Technology Ltd as a person with significant control on 10 March 2023 | |
10 Mar 2023 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 March 2023 | |
10 Mar 2023 | PSC02 | Notification of Azur Technology Ltd as a person with significant control on 1 March 2023 | |
10 Mar 2023 | PSC07 | Cessation of Azur Group Limited as a person with significant control on 1 March 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
09 Jan 2023 | PSC05 | Change of details for Azur Group Holdings Limited as a person with significant control on 9 March 2021 | |
03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
29 Dec 2022 | TM01 | Termination of appointment of Ian Pettifor as a director on 1 May 2022 | |
09 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
26 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | TM01 | Termination of appointment of Dan Peacock as a director on 14 June 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
11 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
05 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | PSC05 | Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019 | |
06 Sep 2019 | AD01 | Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2019 |