AZTEC DESIGN LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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02/01/252 January 2025 Micro company accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-08-15 with no updates

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10/10/2210 October 2022 Registered office address changed from C/O Chamberlains 8 Oakfield House, 478 Station Road Dorridge Solihull B93 8HE United Kingdom to C/O Chamberlains Ground Floor, 5 the Pavilions Cranmore Drive, Shirley Solihull B90 4SB on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-08-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O CRITCHLEYS LLP GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/03/176 March 2017 PREVEXT FROM 31/03/2016 TO 31/08/2016

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06/02/176 February 2017 PREVSHO FROM 31/08/2016 TO 31/03/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 17 ARAGON DRIVE WARWICK WARWICKSHIRE CV34 6LR

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 Annual return made up to 15 August 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 FIRST GAZETTE

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09/12/139 December 2013 Annual return made up to 15 August 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/10/101 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLISTA HOUGHTON / 15/08/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR APPOINTED CALLISTA HOUGHTON

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15/08/0815 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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