AZTEC BUILDING MAINTENANCE LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-11-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Appointment of Carl Garside as a director on 2021-11-12

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16/11/2116 November 2021 Termination of appointment of Julie Maria Lennox as a secretary on 2021-11-12

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/03/1928 March 2019 30/11/18 UNAUDITED ABRIDGED

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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28/03/1828 March 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 PREVEXT FROM 31/08/2015 TO 30/11/2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM UNIT 4 GUIDE BRIDGE TRADING ESTATE SOUTH STREET ASHTON UNDER LYNE OL7 0HU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/09/1522 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LENNOX / 24/08/2010

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24/09/1024 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/10/0715 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/09/0522 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/10/0229 October 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 £ IC 100/66 08/04/02 £ SR 34@1=34

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23/04/0223 April 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/09/0124 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/09/998 September 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/09/9717 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/04/972 April 1997 DIRECTOR RESIGNED

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22/10/9622 October 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/12/9512 December 1995 DIRECTOR RESIGNED

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12/12/9512 December 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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12/12/9512 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/9512 December 1995 NEW SECRETARY APPOINTED

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9214 September 1992 SECRETARY RESIGNED

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24/08/9224 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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