AZTEC MARKETING SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CARLILE / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CARLILE / 12/06/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP UNITED KINGDOM |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SCOTT ARMSTRONG |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANK ARMSTRONG |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE CARLILE |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ARMSTRONG |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/09/164 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/11/1513 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | 15/10/14 NO CHANGES |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CARLILE / 01/08/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK ARMSTRONG / 01/09/2012 |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP UNITED KINGDOM |
| 04/05/114 May 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 04/05/114 May 2011 | 19/05/10 STATEMENT OF CAPITAL GBP 1100 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CARLILE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK ARMSTRONG / 01/10/2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MS JACQUELINE CARLILE |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE CARLILE |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 88-90 CRAWFORD STREET LONDON W1H 2EJ |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: G OFFICE CHANGED 05/10/03 146 NEW CAVENDISH STREET LONDON W1W 6YQ |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS; AMEND |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | RETURN MADE UP TO 15/10/99; CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | ADOPT MEM AND ARTS 22/06/98 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | 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