About

Registered Number: 04511647
Date of Incorporation: 15/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 4 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

 

Azure Consulting Ltd was founded on 15 August 2002. The companies directors are listed as Alderson, Susan Catherine, Klein, Sharon Ruth, Wheater, Julia Mary at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Susan Catherine 09 October 2002 - 1
KLEIN, Sharon Ruth 09 October 2002 - 1
WHEATER, Julia Mary 09 October 2002 31 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 25 September 2019
CH03 - Change of particulars for secretary 25 September 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 31 May 2013
CH01 - Change of particulars for director 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 21 August 2012
AD01 - Change of registered office address 21 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 18 May 2006
RESOLUTIONS - N/A 04 April 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 25 May 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 17 September 2003
225 - Change of Accounting Reference Date 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
CERTNM - Change of name certificate 23 October 2002
NEWINC - New incorporation documents 15 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.