AZTEC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLETTE ROSEMARY LOWBRIDGE / 20/08/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWBRIDGE / 20/08/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/09/1317 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 13/09/1213 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/09/108 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/10/078 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | S366A DISP HOLDING AGM 08/12/98 |
| 21/12/9821 December 1998 | S386 DISP APP AUDS 08/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/09/9413 September 1994 | ADOPT MEM AND ARTS 25/08/94 |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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