AZTEC EVENT SERVICES LIMITED
Company number 05429795 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Register inspection address has been changed from Allen House I Westmead Road Sutton Surrey SM1 4LA United Kingdom to Spectrum 800 Ashchurch Business Park Alexandra Way Tewkesbury GL20 8TD · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 22 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 17 pages | View document |
| 6 Oct 2025 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Unit B Davis Road Industrial Park, Davis Road Chessington KT9 1TQ on 2025-10-06 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Apr 2025 | Cessation of John Douglas Robson as a person with significant control on 2025-04-05 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Katharine Robson as a director on 2025-04-05 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Steven Colesell as a director on 2025-04-05 · 1 page | View document |
| 15 Apr 2025 | Notification of Pixelhouse Holdings Limited as a person with significant control on 2025-04-05 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Andrew David Holmes as a director on 2025-04-05 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr James Ellis Lever Barnett as a director on 2025-04-05 · 2 pages | View document |
| 10 Apr 2025 | Registration of charge 054297950005, created on 2025-04-07 · 13 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Mar 2025 | Change of details for Mr John Douglas Robson as a person with significant control on 2016-04-19 · 2 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 9 Jan 2025 | Resolutions · 5 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESELL / 20/03/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROBSON / 20/03/2020 | View document |
| 23 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 21 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED KATHARINE ROBSON | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 12 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2014 | THE 45 £1 ORDINARY SHARES REGISTERED IN THE NAME OF STEVEN COLSELL ARE HEREBY CONVERTED TO 45,000 ORDINARY "B" SHARES CARRYING RIGHTS SET OUT IN THE ARTICLES OF ASSOCIATION 03/02/2014 | View document |
| 26 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESELL / 20/04/2012 | View document |
| 3 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 220000 | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNITS 1-2 FALCON BUSINESS CENTRE WANDLE WAY MITCHAM SURREY CR4 4NB | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNSLOW | View document |
| 2 Jul 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROBSON | View document |
| 19 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 17 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESELL / 01/07/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLESHILL / 15/05/2008 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR DANIEL JOHN MUNSLOW | View document |
| 19 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 13 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2007 | COMPANY NAME CHANGED AZTEC EXHIBITION SERVICES LIMITE D CERTIFICATE ISSUED ON 06/02/07 | View document |
| 3 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 14 SPEER ROAD THAMES DITTON SURREY KT7 0PW | View document |
| 18 Jan 2006 | £ NC 100/300000 06/01 | View document |
| 18 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2006 | NC INC ALREADY ADJUSTED 06/01/06 | View document |
| 13 Dec 2005 | COMPANY NAME CHANGED MUNDAYS (789) LIMITED CERTIFICATE ISSUED ON 13/12/05 | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |