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AZ CONSULTING LIMITED

Company number 07153386

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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)
11 Oct 2017	CH01	Director's details changed for Mr Tomasz Kuligowski on 11 October 2017	View PDF Director's details changed for Mr Tomasz Kuligowski on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Ms Agnieszka Ziemnicka on 11 October 2017	View PDF Director's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 11 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 11 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	CH01	Director's details changed for Ms Agnieszka Ziemnicka on 8 June 2016	View PDF Director's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Tomasz Kuligowski on 8 June 2016	View PDF Director's details changed for Mr Tomasz Kuligowski on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH03	Secretary's details changed for Ms Agnieszka Ziemnicka on 8 June 2016	View PDF Secretary's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	CH01	Director's details changed for Ms Agnieszka Ziemnicka on 11 November 2015	View PDF Director's details changed for Ms Agnieszka Ziemnicka on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Tomasz Kuligowski on 11 November 2015	View PDF Director's details changed for Mr Tomasz Kuligowski on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Mr Tomasz Kuligowski as a director	View PDF Appointment of Mr Tomasz Kuligowski as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CH03	Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012	View PDF Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	CH01	Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012	View PDF Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012	View PDF Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 - link opens in a new window - 2 pages (2 pages)

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