AZTEC ENGINEERING (CHARING) LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-10-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Micro company accounts made up to 2022-10-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-08 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/03/2024 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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27/03/1927 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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23/01/1823 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 SECRETARY APPOINTED MRS TERESA SINCLAIR

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL SINCLAIR

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SINCLAIR

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SINCLAIR

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/10/123 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/10/113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SINCLAIR / 27/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINCLAIR / 27/09/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/07/0929 July 2009 PREVEXT FROM 30/09/2008 TO 31/10/2008

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01/10/081 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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