AZTEC COMPUTING LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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05/05/235 May 2023 Micro company 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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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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

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25/01/2225 January 2022 Purchase of own shares.

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05/08/215 August 2021 Satisfaction of charge 2 in full

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05/08/215 August 2021 Director's details changed for Anooprai Patel on 2021-07-30

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05/08/215 August 2021 Cessation of Anooprai Patel as a person with significant control on 2021-07-30

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05/08/215 August 2021 Notification of Anooprai Patel as a person with significant control on 2021-07-30

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05/08/215 August 2021 Satisfaction of charge 3 in full

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05/08/215 August 2021 Satisfaction of charge 1 in full

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03/08/213 August 2021 Cessation of Jeremy David Legg as a person with significant control on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Jeremy David Legg as a secretary on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Jeremy David Legg as a director on 2021-07-30

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21/06/2121 June 2021 Micro company 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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08/08/208 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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18/12/1918 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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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANOOP PATEL / 03/04/2018

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

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANOOP PATEL / 22/03/2010

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19/04/1019 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID LEGG / 22/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: LAXMI HOUSE 2-C DRAYCOTT AVENUE KENTON MIDDLESEX HA3 0BU

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/997 April 1999 88(2) 900 @ £1 P/S INCR ON 363S

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07/04/997 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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