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AZPEN LTD.

Company number 11763977

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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)
19 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC07	Cessation of Enver Ozerek as a person with significant control on 25 November 2021	View PDF Cessation of Enver Ozerek as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Enver Ozerek as a director on 25 November 2021	View PDF Termination of appointment of Enver Ozerek as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Badrul Hussain as a director on 25 November 2021	View PDF Termination of appointment of Badrul Hussain as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	PSC04	Change of details for Mr Enver Ozerek as a person with significant control on 13 January 2020	View PDF Change of details for Mr Enver Ozerek as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC04	Change of details for Mr Nazakat Ali as a person with significant control on 13 January 2020	View PDF Change of details for Mr Nazakat Ali as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr Badrul Hussain as a director on 13 January 2020	View PDF Appointment of Mr Badrul Hussain as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Nazakat Ali on 13 January 2020	View PDF Director's details changed for Mr Nazakat Ali on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Enver Ozerek on 27 March 2020	View PDF Director's details changed for Mr Enver Ozerek on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 49 Cecil Road London E17 5DH on 25 March 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 49 Cecil Road London E17 5DH on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC07	Cessation of Sean Conrad as a person with significant control on 26 June 2019	View PDF Cessation of Sean Conrad as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	TM01	Termination of appointment of Sean Conrad as a director on 26 June 2019	View PDF Termination of appointment of Sean Conrad as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-14 GBP 3	View PDF Incorporation Statement of capital on 2019-01-14 GBP 3 - link opens in a new window - 35 pages (35 pages)

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