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AZ SECURITY SOLUTIONS LTD

Company number 12615274

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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)
05 Feb 2025	AD01	Registered office address changed from Picadilly Business Centre Aldow Enterprise Park Mancheter M12 6AE England to Picadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 5 February 2025	View PDF Registered office address changed from Picadilly Business Centre Aldow Enterprise Park Mancheter M12 6AE England to Picadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 5 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2024	CERTNM	Company name changed alexi zicarelli LIMITED\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-22	View PDF Company name changed alexi zicarelli LIMITED\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-22 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mr Ally Nasser Mughairy as a director on 2 February 2024	View PDF Appointment of Mr Ally Nasser Mughairy as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Ally Nasser Mughairy as a person with significant control on 2 February 2024	View PDF Notification of Ally Nasser Mughairy as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Jan Bajza as a person with significant control on 2 February 2024	View PDF Cessation of Jan Bajza as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Jan Bajza as a director on 2 February 2024	View PDF Termination of appointment of Jan Bajza as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	PSC01	Notification of Jan Bajza as a person with significant control on 20 May 2020	View PDF Notification of Jan Bajza as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 11 November 2021	View PDF Withdrawal of a person with significant control statement on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AP01	Appointment of Mr Jan Bajza as a director on 20 May 2020	View PDF Appointment of Mr Jan Bajza as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Picadilly Business Centre Aldow Enterprise Park Mancheter M12 6AE on 26 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Picadilly Business Centre Aldow Enterprise Park Mancheter M12 6AE on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 25 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 8 pages (8 pages)

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