1ST AZTEC LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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27/03/2327 March 2023 Registered office address changed from 279 Lodge Causeway Bristol BS16 3RA England to 788 Fishponds Road Fishponds Bristol BS16 3TE on 2023-03-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL GLOUCESTERSHIRE BS32 4JY ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN NILES SHIELDS

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 91 ALMA ROAD CLIFTON BRISTOL BS8 2DP

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06/07/166 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN SHIELDS / 14/06/2010

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12/07/1012 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/07/0713 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: ARCLIGHT HOUSE 3 UNITY STREET BRISTOL \BS1 5HH

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29/01/0729 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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29/06/0629 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: WEIR HOUSE, 93 WHITBY ROAD ST ANNES BRISTOL BS4 4AR

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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