AZTEC EVENT SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 24/04/2524 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Cessation of John Douglas Robson as a person with significant control on 2025-04-05 |
| 15/04/2515 April 2025 | Appointment of Mr James Ellis Lever Barnett as a director on 2025-04-05 |
| 15/04/2515 April 2025 | Appointment of Mr Andrew David Holmes as a director on 2025-04-05 |
| 15/04/2515 April 2025 | Termination of appointment of Katharine Robson as a director on 2025-04-05 |
| 15/04/2515 April 2025 | Termination of appointment of Steven Colesell as a director on 2025-04-05 |
| 15/04/2515 April 2025 | Notification of Pixelhouse Holdings Limited as a person with significant control on 2025-04-05 |
| 10/04/2510 April 2025 | Registration of charge 054297950005, created on 2025-04-07 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Satisfaction of charge 4 in full |
| 05/03/255 March 2025 | Change of details for Mr John Douglas Robson as a person with significant control on 2016-04-19 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROBSON / 20/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESELL / 20/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 |
| 23/03/2023 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED KATHARINE ROBSON |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | THE 45 £1 ORDINARY SHARES REGISTERED IN THE NAME OF STEVEN COLSELL ARE HEREBY CONVERTED TO 45,000 ORDINARY "B" SHARES CARRYING RIGHTS SET OUT IN THE ARTICLES OF ASSOCIATION 03/02/2014 |
| 12/02/1412 February 2014 | ARTICLES OF ASSOCIATION |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESELL / 20/04/2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 220000 |
| 31/01/1231 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNITS 1-2 FALCON BUSINESS CENTRE WANDLE WAY MITCHAM SURREY CR4 4NB |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNSLOW |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROBSON |
| 19/05/1019 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESELL / 01/07/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESHILL / 15/05/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR DANIEL JOHN MUNSLOW |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 13/02/0713 February 2007 | ARTICLES OF ASSOCIATION |
| 06/02/076 February 2007 | COMPANY NAME CHANGED AZTEC EXHIBITION SERVICES LIMITE D CERTIFICATE ISSUED ON 06/02/07 |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 14 SPEER ROAD THAMES DITTON SURREY KT7 0PW |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 06/01/06 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | £ NC 100/300000 06/01 |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED MUNDAYS (789) LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company