AZTEC DESIGN & PUBLISHING SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Second filing of Confirmation Statement dated 2021-06-11

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11/06/2111 June 2021 Confirmation statement made on 2021-06-11 with no updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/10/209 October 2020 CESSATION OF MICHAEL JOHN KING AS A PSC

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL BLADE

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN KING

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN WATKINS

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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04/07/114 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BLADE / 31/05/2010

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21/06/1021 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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13/07/0913 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0815 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/07/079 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/08/049 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/06/0224 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/07/0027 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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09/12/999 December 1999 NEW SECRETARY APPOINTED

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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