AZULE LIMITED

Company number 03151043

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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)
13 Apr 2021 AP01 Appointment of Mrs Caroline Richardson as a director on 29 March 2021
31 Mar 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Robert John Murray as a director on 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
08 Feb 2021 PSC02 Notification of Pcf Group Plc as a person with significant control on 31 October 2018
08 Feb 2021 PSC07 Cessation of Peter John Savage as a person with significant control on 31 October 2018
24 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 7 February 2019
24 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 27 January 2020
16 Dec 2020 MR04 Satisfaction of charge 5 in full
14 Dec 2020 MR04 Satisfaction of charge 031510430009 in full
14 Dec 2020 MR04 Satisfaction of charge 8 in full
10 Dec 2020 MR04 Satisfaction of charge 031510430011 in full
08 Dec 2020 MR04 Satisfaction of charge 031510430013 in full
08 Dec 2020 MR04 Satisfaction of charge 031510430010 in full
08 Dec 2020 MR04 Satisfaction of charge 1 in full
30 Jul 2020 TM01 Termination of appointment of Rebecca Anne Price as a director on 8 July 2020
30 Jul 2020 TM01 Termination of appointment of Gerald Michael Grimes as a director on 31 March 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Mar 2020 TM01 Termination of appointment of David Richard Bull as a director on 16 March 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/12/2020
15 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
03 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
17 May 2019 AD01 Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 17 May 2019
14 Feb 2019 CS01 07/02/19 Statement of Capital gbp 10741
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/12/2020
11 Feb 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019