AZTEC MODELMAKERS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-07 with no updates

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27/12/2427 December 2024 Amended total exemption full accounts made up to 2023-12-31

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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24/03/2424 March 2024 Total exemption full accounts made up to 2022-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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02/01/242 January 2024 Confirmation statement made on 2023-12-11 with no updates

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22/12/2322 December 2023 Previous accounting period extended from 2022-12-25 to 2022-12-31

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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09/01/239 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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22/09/2222 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-12-31

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27/01/2127 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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28/10/1928 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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26/10/1826 October 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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04/12/174 December 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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27/09/1627 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1627 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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23/09/1523 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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08/01/158 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 11/12/11 NO CHANGES

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ALLAN SMITH / 22/06/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 22/06/2011

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ALLAN SMITH / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 16/02/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/12/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/02/999 February 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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