AZTEC EVENT TECHNOLOGY LIMITED
Company number 08297681 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | PARENT_ACC · 35 pages | View document |
| 29 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 8 pages | View document |
| 29 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 26 Sep 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 2025-09-26 · 1 page | View document |
| 24 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Apr 2025 | Appointment of Mr James Ellis Lever Barnett as a director 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 |
| 10 Apr 2025 | Registration of charge 082976810001, created on 2025-04-07 · 13 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Mar 2024 | Resolutions · 2 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Notification of Aztec Event Services Limited as a person with significant control on 2024-01-29 · 2 pages | View document |
| 11 Mar 2024 | Cessation of John Douglas Robson as a person with significant control on 2024-01-29 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Tomasz Walczak as a director on 2024-01-29 · 1 page | View document |
| 11 Mar 2024 | Cessation of Tomasz Walczak as a person with significant control on 2024-01-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 23 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBSON / 20/03/2020 | View document |
| 23 Mar 2020 | PSC'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 SM1 4LA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ WALCZAK / 21/11/2019 | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / TOMASZ WALCZAK / 21/11/2019 | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ WALCZAK / 01/04/2014 | View document |
| 11 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ROBSON / 19/11/2012 | View document |
| 21 Nov 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 19/11/2012 | View document |
| 19 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |