AZTEC SECURITY SERVICES LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-02-28

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/12/2030 December 2020 29/02/20 UNAUDITED ABRIDGED

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / SHAMIM CHOUDHURY / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM RASHID CHOUDHURY / 01/07/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 UNAUDITED ABRIDGED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK JANDAK

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 UNAUDITED ABRIDGED

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/04/1521 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/02/1223 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/09/111 September 2011 04/03/11 STATEMENT OF CAPITAL GBP 2

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01/09/111 September 2011 DIRECTOR APPOINTED MR ERIK JANDAK

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16/02/1116 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM CHOUDHURY / 01/10/2009

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29/03/1029 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY KERRY TOLLITT

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR JASON WOOD

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11/02/0911 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON WOOD / 01/01/2009

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03/10/083 October 2008 DIRECTOR APPOINTED JASON EARL WOOD

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14/04/0814 April 2008 DIRECTOR APPOINTED SHAMIM CHOUDHURY

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14/04/0814 April 2008 SECRETARY APPOINTED KERRY TOLLITT

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05/02/085 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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