AZTEC DESIGN (SYSTEMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/06/218 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/2017 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CESSATION OF GIUSEPPE DI MARTINO AS A PSC |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BRAY / 30/09/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI MARTINO |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM SMITH COOPER BERMUDA HOUSE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/01/1225 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/12/097 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BRAY / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DI MARTINO / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFS DE14 3SQ |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 23 BRIDGE ST BURTON ON TRENT STAFFS DE14 1TB |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 |
| 08/04/918 April 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | COMPANY NAME CHANGED HAVENLINE LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 150788 |
| 12/07/8812 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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