AZMAT INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-30 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM QADAR / 16/12/2022
2022-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM QADAR / 16/12/2022
2022-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA QADAR / 16/12/2022
2022-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIDA QADAR
2022-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GHULAM QADAR / 16/12/2022
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-05-31 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-04-07 delete address 3 LORNE AVENUE MONIFIETH ANGUS DD5 4DW
2021-04-07 insert address 123 CLEPINGTON ROAD DUNDEE SCOTLAND DD3 7PA
2021-04-07 update registered_address
2021-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2021 FROM 3 LORNE AVENUE MONIFIETH ANGUS DD5 4DW
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-02-28
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-03-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-08-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-07-04 update statutory_documents 12/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-15 update statutory_documents 12/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-06-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-05-13 update statutory_documents 12/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update company_status Active - Proposal to Strike off => Active
2013-10-07 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-10-07 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-09-11 update statutory_documents DISS40 (DISS40(SOAD))
2013-09-10 update statutory_documents 12/05/13 FULL LIST
2013-09-06 update company_status Active => Active - Proposal to Strike off
2013-09-06 update statutory_documents FIRST GAZETTE
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents 12/05/12 FULL LIST
2012-02-27 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 12/05/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 12/05/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHULAM QADAR / 12/05/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA QADAR / 12/05/2010
2010-03-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-25 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-23 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 3 LORNE AVENUE, MONIFIETH ANGUS SCOTLAND DD5 4DW
2003-05-15 update statutory_documents DIRECTOR RESIGNED
2003-05-15 update statutory_documents SECRETARY RESIGNED
2003-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION