AZTEC DRIVES LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/01/2521 January 2025 Change of details for Mrs Melissa Jane Wood as a person with significant control on 2025-01-18

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18/01/2518 January 2025 Registered office address changed from The Farmhouse Cowbridge Boston Lincolnshire PE22 7DJ to Binghams Farm Lucasgate Leverton Boston Lincolnshire PE22 0AD on 2025-01-18

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18/01/2518 January 2025 Director's details changed for Miss Melissa Jane Fixter on 2025-01-18

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18/01/2518 January 2025 Change of details for Miss Melissa Jane Fixter as a person with significant control on 2025-01-18

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30/09/2430 September 2024 Director's details changed for Samuel George Wood on 2024-09-27

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28/09/2428 September 2024 Confirmation statement made on 2024-09-28 with updates

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28/09/2428 September 2024 Notification of Melissa Jane Fixter as a person with significant control on 2024-09-27

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28/09/2428 September 2024 Termination of appointment of Stephanie Bernette Wood as a secretary on 2024-09-27

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28/09/2428 September 2024 Termination of appointment of Stephanie Bernette Wood as a director on 2024-09-27

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28/09/2428 September 2024 Cessation of Stephanie Bernette Wood as a person with significant control on 2024-09-27

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28/09/2428 September 2024 Appointment of Miss Melissa Jane Fixter as a director on 2024-09-27

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28/09/2428 September 2024 Director's details changed for Sam Wood on 2024-09-27

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28/09/2428 September 2024 Notification of Samuel George Wood as a person with significant control on 2024-09-27

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/08/233 August 2023 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/03/2113 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN HARMAN

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08/11/118 November 2011 DIRECTOR APPOINTED JAM WOOD

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04/07/114 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/07/102 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WOOD / 04/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT HARMAN / 04/05/2010

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18/11/0918 November 2009 Annual return made up to 4 May 2009 with full list of shareholders

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04/07/094 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/07/094 July 2009 EXEMPTION FROM APPOINTING AUDITORS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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12/06/0812 June 2008 EXEMPTION FROM APPOINTING AUDITORS

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11/06/0811 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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26/06/0626 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/06/0626 June 2006 EXEMPTION FROM APPOINTING AUDITORS

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03/06/063 June 2006 EXEMPTION FROM APPOINTING AUDITORS

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/054 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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