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Azure Capital UK Limited

Documents

Total Documents59
Total Pages190

Filing History

10 November 2020Confirmation statement made on 30 October 2020 with no updates
31 July 2020Micro company accounts made up to 31 October 2019
12 November 2019Confirmation statement made on 30 October 2019 with no updates
30 July 2019Micro company accounts made up to 31 October 2018
30 October 2018Confirmation statement made on 30 October 2018 with no updates
31 July 2018Micro company accounts made up to 31 October 2017
16 April 2018Registered office address changed from 1 Pearfield Leyland Lancashire PR25 2NX to The Boat House - 1st Floor Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 16 April 2018
30 October 2017Confirmation statement made on 30 October 2017 with no updates
30 October 2017Confirmation statement made on 30 October 2017 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
1 November 2016Confirmation statement made on 30 October 2016 with updates
1 November 2016Confirmation statement made on 30 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
30 April 2015Registered office address changed from Unit 1 Orchard Street Leyland PR25 3SL to 1 Pearfield Leyland Lancashire PR25 2NX on 30 April 2015
30 April 2015Registered office address changed from Unit 1 Orchard Street Leyland PR25 3SL to 1 Pearfield Leyland Lancashire PR25 2NX on 30 April 2015
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
28 February 2014Director's details changed for Mr Robert Francis Gordon Heighway on 28 February 2014
28 February 2014Director's details changed for Mr Robert Francis Gordon Heighway on 28 February 2014
28 February 2014Registered office address changed from Unit 1 Orchard Street Orchard Street Leyland Lancashire PR25 3SL on 28 February 2014
28 February 2014Registered office address changed from Unit 1 Orchard Street Orchard Street Leyland Lancashire PR25 3SL on 28 February 2014
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
29 September 2013Total exemption small company accounts made up to 31 October 2012
29 September 2013Total exemption small company accounts made up to 31 October 2012
1 September 2013Registered office address changed from 7 Brantwood Drive Leyland Lancashire PR25 3PF on 1 September 2013
1 September 2013Registered office address changed from 7 Brantwood Drive Leyland Lancashire PR25 3PF on 1 September 2013
1 September 2013Registered office address changed from 7 Brantwood Drive Leyland Lancashire PR25 3PF on 1 September 2013
30 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
30 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 31 October 2011
31 August 2012Total exemption small company accounts made up to 31 October 2011
4 January 2012Annual return made up to 30 October 2011 with a full list of shareholders
4 January 2012Annual return made up to 30 October 2011 with a full list of shareholders
31 July 2011Total exemption small company accounts made up to 31 October 2010
31 July 2011Total exemption small company accounts made up to 31 October 2010
3 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
3 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
29 July 2010Total exemption small company accounts made up to 31 October 2009
29 July 2010Total exemption small company accounts made up to 31 October 2009
5 January 2010Director's details changed for Robert Francis Gordon Heighway on 1 October 2009
5 January 2010Annual return made up to 30 October 2009 with a full list of shareholders
5 January 2010Director's details changed for Robert Francis Gordon Heighway on 1 October 2009
5 January 2010Director's details changed for Robert Francis Gordon Heighway on 1 October 2009
5 January 2010Annual return made up to 30 October 2009 with a full list of shareholders
9 May 2009Director appointed robert francis gordon heighway
9 May 2009Director appointed robert francis gordon heighway
31 October 2008Appointment terminated director yomtov jacobs
31 October 2008Appointment terminated director yomtov jacobs
30 October 2008Incorporation
30 October 2008Incorporation
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