AZUL SYSTEMS UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AZUL SYSTEMS UK LIMITED

Company number 05458536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 15 December 2022	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 15 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	CH01	Director's details changed for Scott Dilworth Sellers on 1 June 2017	View PDF Director's details changed for Scott Dilworth Sellers on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2016	CH01	Director's details changed for Scott Dilworth Sellers on 20 May 2016	View PDF Director's details changed for Scott Dilworth Sellers on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 March 2016	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category