AZTEC LIMITED
Company number 07021025 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Registration of charge 070210250001, created on 2026-04-14 · 9 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 15 Apr 2025 | Cessation of Aztec Interiors Holdings Limited as a person with significant control on 2024-10-29 · 1 page | View document |
| 15 Apr 2025 | Notification of Aztec Fire Doors & Frames Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Oct 2024 | Second filing for the appointment of Mr John Doyle as a director · 3 pages | View document |
| 15 Oct 2024 | Appointment of John Doyle as a director on 2024-10-15 · 2 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 6 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 5 Jun 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Change of share class name or designation · 2 pages | View document |
| 7 May 2024 | Resolutions · 4 pages | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions | View document |
| 17 Apr 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Apr 2024 | Notification of Aztec Interiors Holdings Limited as a person with significant control on 2024-04-03 · 2 pages | View document |
| 15 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-15 · 2 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Current accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Ian Alexander Peacock on 2024-03-18 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Ian Alexander Peacock on 2021-07-01 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 3 pages | View document |
| 13 Dec 2022 | Registered office address changed from 12 Rumford Place Rumford Place Liverpool L3 9DG England to 18 Bridge Street Bootle L20 8AL on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |
| 12 Nov 2021 | Registered office address changed from 19 Hatton Garden Liverpool L3 2HA to 12 Rumford Place Rumford Place Liverpool L3 9DG on 2021-11-12 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 12 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 27 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN MAXWELL / 13/10/2013 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER PEACOCK / 13/10/2013 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 44 PENSHURST ROAD THORNTON HEATH SURREY CR7 7EA | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 8 Nov 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR IAN ALEXANDER PEACOCK | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR NEIL MARTIN MAXWELL | View document |
| 24 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MAXWELL / 16/09/2010 | View document |
| 19 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2009 | CHANGE OF NAME 24/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED ROBERT JOHN MAXWELL | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | View document |
| 16 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |