AZTEC EVENT TECHNOLOGY LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Resolutions

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23/04/2523 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Appointment of Mr James Ellis Lever Barnett as a director on 2025-04-05

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15/04/2515 April 2025 Appointment of Mr Andrew David Holmes as a director on 2025-04-05

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10/04/2510 April 2025 Registration of charge 082976810001, created on 2025-04-07

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07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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11/03/2411 March 2024 Termination of appointment of Tomasz Walczak as a director on 2024-01-29

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11/03/2411 March 2024 Cessation of John Douglas Robson as a person with significant control on 2024-01-29

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11/03/2411 March 2024 Cessation of Tomasz Walczak as a person with significant control on 2024-01-29

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11/03/2411 March 2024 Notification of Aztec Event Services Limited as a person with significant control on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-19 with no updates

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23/10/2123 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ WALCZAK / 21/11/2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / TOMASZ WALCZAK / 21/11/2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ WALCZAK / 01/04/2014

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11/12/1411 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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21/11/1221 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ROBSON / 19/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 19/11/2012

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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