AZTEC COMPOSITES LIMITED
Company number 03403024 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 6 pages | View document |
| 7 Oct 2025 | Notification of Daniel John Goodman as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Daniel John Goodman on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Jake Donald Goodman on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Rodney Keith Goodman as a secretary on 2025-10-02 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Susan Elisabeth Goodman as a director on 2025-10-02 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Rodney Keith Goodman as a director on 2025-10-02 · 1 page | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 7 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Notification of Jake Donald Goodman as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Notification of Elliot Josh Goodman as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Elliot Josh Goodman on 2025-10-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Aug 2025 | Resolutions · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr Rodney Keith Goodman on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Secretary's details changed for Mr Rodney Keith Goodman on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Susan Elisabeth Goodman on 2022-10-24 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 18 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Nov 2021 | Cessation of Rodney Keith Goodman as a person with significant control on 2021-01-01 · 1 page | View document |
| 17 Nov 2021 | Cessation of Susan Elisabeth Goodman as a person with significant control on 2021-01-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 10 CHEYNE WALK NORTHAMPTON NN1 5PT | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JOSH GOODMAN / 27/02/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE DONALD GOODMAN / 27/02/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODMAN / 27/02/2020 | View document |
| 19 Feb 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED ELLIOT JOSH GOODMAN | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED JAKE DONALD GOODMAN | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED DANIEL JOHN GOODMAN | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Apr 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Dec 2017 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 78 TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AX | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 25 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Oct 2011 | PREVEXT FROM 31/08/2011 TO 30/09/2011 | View document |
| 14 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH GOODMAN / 13/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY KEITH GOODMAN / 13/07/2010 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BKR HAINES WATTS KINGSWOOD HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5BT | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: BKR HAINES WATTS KINGSWOOD HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5BT | View document |
| 17 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 | View document |
| 24 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |