AZTEC ELECTRICAL SERVICES LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-02-27 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-30

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22/12/2322 December 2023 Satisfaction of charge 061300700001 in full

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-27 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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31/12/2131 December 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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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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19/12/1719 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/10/1624 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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21/07/1621 July 2016 Annual return made up to 27 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 DISS40 (DISS40(SOAD))

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17/08/1517 August 2015 Annual return made up to 27 February 2015 with full list of shareholders

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07/07/157 July 2015 FIRST GAZETTE

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

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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13/03/1413 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061300700001

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20/05/1320 May 2013 Annual return made up to 27 February 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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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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02/03/102 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEREK BEAUMONT / 02/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BEAUMONT / 12/11/2008

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNNE JONES / 12/11/2008

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM HONEY BROOK HOUSE BIRLEY COURT BARNS BIRLEY HEREFORDSHIRE HR4 8ET

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: STANFORD HOUSE RECTORY ROAD HAMPTON BISHOP HEREFORD HEREFORDSHIRE HR1 4JU

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04/06/074 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0727 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: PIKESTYE COTTAGE MARDEN HEREFORD HR1 3ES

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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