AZTEK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 15/07/2515 July 2025 New | Termination of appointment of Lesley Ann Cockerton as a secretary on 2025-06-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mrs Lesley Ann Cockerton as a secretary on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Lesley Ann Cockerton as a secretary on 2022-02-14 |
| 03/03/223 March 2022 | Termination of appointment of Lesley Ann Cockerton as a director on 2022-02-14 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Notification of Aztek Services Holdings Ltd as a person with significant control on 2020-12-18 |
| 26/07/2126 July 2021 | Cessation of Alan Charles Cockerton as a person with significant control on 2020-12-18 |
| 26/07/2126 July 2021 | Cessation of Lesley Ann Cockerton as a person with significant control on 2020-12-18 |
| 22/07/2122 July 2021 | Purchase of own shares. |
| 22/07/2122 July 2021 | Cancellation of shares. Statement of capital on 2020-12-19 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ADOPT ARTICLES 15/09/2014 |
| 23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR SIMON PETER COCKERTON |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN COCKERTON / 01/10/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN COCKERTON / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES COCKERTON / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL COCKERTON / 01/10/2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES COCKERTON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN COCKERTON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL COCKERTON / 24/02/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM UNIT 8 HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD ISLEHAM ELY CAMBRIDGESHIRE CB7 5RB |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COCKERTON / 01/09/2007 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 40 DRINKWATER CLOSE NEWMARKET SUFFOLK CB8 0QN |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 04/02/04 |
| 16/02/0416 February 2004 | � NC 1000/2000 04/02/0 |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 372 OLD STREET LONDON EC1V 9LT |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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