AZETS INSPIRE PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AZETS INSPIRE PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
05098645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/04/2004
(20 years and 8 months old)
WEBSITE
www.inspireaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/04/2004
04/03/2022
INSPIRE PROFESSIONAL SERVICES LIMITED
LONDON
EC4R 9AN
Telephone: 08000776410
TPS: No
Churchill House
59 Lichfield Street
Walsall
West Midlands
WS4 2BX
Telephone: 717867
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 28/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRE VENTURES & INVESTMENTS LTD | Active - Accounts Filed | View Report |
| INSPIRE PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| I2B SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Susan Warburton (930079646) has left the board |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZETS INSPIRE PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS INSPIRE PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS INSPIRE PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/08/2024 - Present (5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
08/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/11/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 05/12/2022 | Annual Accounts. (AA) | accounts | |
| 28/11/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 09/09/2022 | Termination of appointment of director (TM01) | officers | |
| 28/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/03/2022 | Confirmation Statement (CS01) | other | |
| 12/03/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/03/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/03/2022 | No description (RESOLUTIONS) | other | |
| 07/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/03/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 04/03/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2022 | Appointment of director (AP01) | officers | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2022 | Annual Accounts. (AA) | accounts | |
| 14/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 29/03/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Confirmation Statement (CS01) | other | |
| 31/03/2020 | Annual Accounts. (AA) | accounts | |
| 02/04/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Confirmation Statement (CS01) | other | |
| 30/03/2017 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 02/01/2016 | Annual Accounts. (AA) | accounts | |
| 17/07/2015 | Appointment of director (AP01) | officers | |
| 17/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/07/2015 | No description (RESOLUTIONS) | other | |
| 14/04/2015 | Annual Accounts. (AA) | accounts | |
| 14/04/2015 | Annual Return (AR01) | returns | |
| 14/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 21/05/2014 | Termination of appointment of director (TM01) | officers | |
| 21/05/2014 | Return of purchase of own shares (SH03) | capitals | |
| 21/05/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 21/05/2014 | No description (RESOLUTIONS) | other | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 07/08/2013 | Change of director’s details (CH01) | officers | |
| 06/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 06/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 06/08/2013 | No description (RESOLUTIONS) | other | |
| 03/08/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/07/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/03/2013 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Appointment of director (AP01) | officers | |
| 06/06/2012 | Appointment of secretary (AP03) | officers | |
| 06/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 06/06/2012 | Appointment of director (AP01) | officers | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 26/03/2012 | Annual Accounts. (AA) | accounts | |
| 12/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Annual Return (AR01) | returns | |
| 14/04/2010 | Annual Accounts. (AA) | accounts | |
| 30/07/2009 | Return by a company purchasing its own shares. (169) | capitals | |
| 09/07/2009 | No description (RESOLUTIONS) | other | |
| 09/07/2009 | No description (RESOLUTIONS) | other | |
| 08/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2009 | Annual Accounts. (AA) | accounts | |
| 15/04/2009 | Annual Return. (363A) | returns | |
| 03/09/2008 | Annual Return. (363A) | returns | |
| 24/04/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | No description (RESOLUTIONS) | other | |
| 12/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/04/2007 | Annual Accounts. (AA) | accounts | |
| 19/04/2007 | Annual Return. (363S) | returns | |
| 18/07/2006 | Annual Return. (363S) | returns | |
| 03/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2006 | Annual Accounts. (AA) | accounts | |
| 12/04/2005 | Annual Return. (363S) | returns | |
| 11/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 16/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRE VENTURES & INVESTMENTS LTD | Active - Accounts Filed | View Report |
| INSPIRE PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| I2B SOLUTIONS LTD | Company is dissolved | View Report |
| INGENUITY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RICHARD MANN & CO. LIMITED | Company is dissolved | View Report |
| INSPIRE CORPORATE FINANCE LTD | Company is dissolved | View Report |
| INSPIRE PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| I2B SOLUTIONS LTD | Company is dissolved | View Report |
| INGENUITY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RICHARD MANN & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Susan Warburton (930079646) has left the board |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
| 04/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Carol Susan Warburton (930079646) Appointed |
| 13/09/2022 | Warren David Munson (911376909) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Carol Susan Warburton (929322396) Appointed |
| 07/03/2022 | Christopher Paul Downing (919945068) has left the board |
| 07/03/2022 | Andrew John Singleton (915407545) has left the board |
| 07/03/2022 | New Board Member William James Benedict Payne (926681925) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 21/07/2015 | New Board Member Christopher Downing (919945068) Appointed |
| 18/04/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 02/12/2014 | Jennifer Susan Browne (916966129) has left the board |
| 23/05/2014 | Ian Paul Govier (917282511) has left the board |
| 15/04/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 20/08/2013 | Andrew Singleton (916966938) has left the board |
| 20/08/2013 | New Board Member Andrew Singleton (915407545) Appointed |
| 13/08/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 23/10/2012 | Ian Govier (916972593) has left the board |
| 23/10/2012 | New Board Member Ian Paul Govier (917282511) Appointed |
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