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AZURE SUPPORT SERVICES LIMITED

Company number SC203913

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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)
31 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
25 Mar 2010	AP01	Appointment of Michael Franklin Audis as a director	View PDF Appointment of Michael Franklin Audis as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
26 Aug 2009	288a	Director appointed catherine rose ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2021 under section 1088 of the Companies Act 2006	View PDF Director appointed catherine rose ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288b	Appointment terminated director pascal lefebvre	View PDF Appointment terminated director pascal lefebvre - link opens in a new window - 1 page (1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
18 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288a	Director appointed pascal lefebvre	View PDF Director appointed pascal lefebvre - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	288b	Appointment terminated director douglas odam	View PDF Appointment terminated director douglas odam - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director james wilson	View PDF Appointment terminated director james wilson - link opens in a new window - 1 page (1 page)
13 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)
01 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
31 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
30 Mar 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2006	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 2ND floor,legal house 101 gorbals road glasgow lanarkshire G5 9DW	View PDF Registered office changed on 15/11/05 from: 2ND floor,legal house 101 gorbals road glasgow lanarkshire G5 9DW - link opens in a new window - 1 page (1 page)

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