AZETS DOCUMENT SOLUTIONS LIMITED

03794595
24 PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DE

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Termination of appointment of director (Rune Einar Norbakk) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 capital Return of Allotment of shares 2 Buy now
09 May 2024 officers Termination of appointment of director (Roger Phillip Eigenheer) 1 Buy now
09 May 2024 officers Appointment of director (Mr Jamie Leigh Radford) 2 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2024 accounts Annual Accounts 11 Buy now
20 Jul 2023 officers Appointment of director (Mr Rune Einar Norbakk) 2 Buy now
20 Jul 2023 officers Appointment of director (Mr Roger Phillip Eigenheer) 2 Buy now
23 Jun 2023 accounts Annual Accounts 11 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2023 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
22 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 accounts Annual Accounts 11 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 19 Buy now
25 Jun 2021 officers Appointment of director (Mrs Tracey Francis) 2 Buy now
25 Jun 2021 resolution Resolution 3 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Termination of appointment of director (Rune Skåren) 1 Buy now
07 Oct 2020 accounts Annual Accounts 13 Buy now
16 Sep 2020 resolution Resolution 3 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
24 Aug 2020 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Roar Wiik Andreassen) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Rune Skåren) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2020 resolution Resolution 3 Buy now
25 Jul 2019 accounts Annual Accounts 8 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Colin David Baterip) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Colin David Baterip) 1 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 officers Appointment of director (Mr Roar Wiik Andreassen) 2 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 8 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2016 accounts Annual Accounts 13 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
29 Jul 2015 accounts Annual Accounts 8 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 11 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 officers Termination of appointment of director (Ian Daniels) 1 Buy now
03 Aug 2012 accounts Annual Accounts 5 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
01 Aug 2011 accounts Annual Accounts 12 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (Ian William Daniels) 2 Buy now
15 Jun 2010 accounts Annual Accounts 12 Buy now
02 Jul 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 13 Buy now
27 Mar 2009 officers Appointment terminated director leslie jakes 1 Buy now
27 Mar 2009 officers Director appointed ian william daniels 2 Buy now
01 Jul 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 12 Buy now
26 Jul 2007 annual-return Return made up to 24/06/07; no change of members 7 Buy now
05 Mar 2007 accounts Annual Accounts 12 Buy now
13 Jul 2006 annual-return Return made up to 24/06/06; full list of members 7 Buy now
30 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2006 accounts Annual Accounts 12 Buy now
21 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
28 Apr 2005 accounts Annual Accounts 12 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: shenval house south road harlow essex CM20 2BD 1 Buy now
10 Mar 2005 officers New secretary appointed 2 Buy now
10 Mar 2005 officers Secretary resigned 1 Buy now
29 Nov 2004 auditors Auditors Resignation Company 1 Buy now
28 Jul 2004 accounts Annual Accounts 14 Buy now
15 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
30 Jun 2003 annual-return Return made up to 24/06/03; full list of members 8 Buy now
29 May 2003 accounts Annual Accounts 12 Buy now
03 Jul 2002 annual-return Return made up to 24/06/02; full list of members 8 Buy now
18 Jun 2002 accounts Annual Accounts 13 Buy now
03 Apr 2002 officers Director's particulars changed 1 Buy now
11 Jul 2001 annual-return Return made up to 24/06/01; full list of members 7 Buy now
12 Apr 2001 accounts Annual Accounts 11 Buy now
07 Nov 2000 address Registered office changed on 07/11/00 from: aa house the fairway harlow essex CM18 6LY 1 Buy now
28 Jun 2000 annual-return Return made up to 24/06/00; full list of members 6 Buy now
08 Dec 1999 capital Ad 17/11/99--------- £ si 18@1=18 £ ic 1126/1144 2 Buy now
30 Sep 1999 capital Ad 26/08/99--------- £ si 125@1=125 £ ic 1001/1126 2 Buy now
16 Sep 1999 miscellaneous Statement Of Affairs 7 Buy now
16 Sep 1999 capital Ad 16/07/99--------- £ si 1000@1=1000 £ ic 1/1001 2 Buy now
27 Jul 1999 officers New director appointed 2 Buy now
20 Jul 1999 accounts Accounting reference date extended from 30/06/00 to 31/10/00 1 Buy now
19 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 1999 officers Secretary resigned 1 Buy now
02 Jul 1999 officers Director resigned 1 Buy now