AZTECH IT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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29/10/2429 October 2024 Director's details changed for Mr Sean Houghton on 2024-10-23

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29/10/2429 October 2024 Change of details for Mr Sean Houghton as a person with significant control on 2024-10-23

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29/10/2429 October 2024 Confirmation statement made on 2024-10-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Change of details for Mr Christopher James Houghton as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Christopher James Houghton on 2021-12-13

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04/11/214 November 2021 Confirmation statement made on 2021-10-26 with no updates

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES HOUGHTON

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOUGHTON

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31/01/1831 January 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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13/07/1713 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PH ENGLAND

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM FIRST FLOOR UNITS E & F OLD STRATFORD BUSINESS PARK FALCON DRIVE OLD STRATFORD MILTON KEYNES MK19 6FG

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOUGHTON / 01/09/2014

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HOUGHTON / 01/09/2014

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19/02/1519 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOUGHTON / 01/09/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 16/01/15 STATEMENT OF CAPITAL GBP 600

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056825740001

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 25/01/13 STATEMENT OF CAPITAL GBP 300

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05/02/135 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HOUGHTON / 17/09/2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1ST FLOOR UNIT E AND F FALCON DRIVE OLD STRATFORD MILTON KEYNES MK19 6FG UNITED KINGDOM

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR UNITED KINGDOM

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOUGHTON / 01/11/2010

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HOUGHTON / 01/11/2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 16 AYRTON CLOSE GRANGE FARM MILTON KEYNES BUCKS MK8 0PA

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOUGHTON / 01/11/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOUGHTON / 01/11/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOUGHTON / 01/11/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 01/01/2009

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06/03/096 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 4 KIRKWOOD GROVE, MEDBOURNE MILTON KEYNES BUCKS MK5 6FP

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05/06/065 June 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 S366A DISP HOLDING AGM 31/01/06

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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