AZTEC INFORMATION SERVICES LIMITED
Company number 02587675 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jun 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 24 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 22/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TULLIN FINKE / 22/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSSELL JOHNS / 22/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AKINWALE AKINLA / 22/05/2019 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 | View document |
| 21 Feb 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 27 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZTEC INFORMATION SERVICES HOLDINGS LIMITED | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MICHAEL JULIEN SAMUELS | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 May 2017 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 23.00 | View document |
| 4 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | 14/03/14 STATEMENT OF CAPITAL GBP 22 | View document |
| 10 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR. KENNETH RUSSELL JOHNS | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY | View document |
| 17 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ARLINGTON SQUARE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND | View document |
| 11 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Sep 2013 | ADOPT ARTICLES 18/09/2013 | View document |
| 20 Sep 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 20 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF UNITED KINGDOM | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL STEPHEN DUFFEY | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIDAY | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES PRIDAY | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZINGER | View document |
| 2 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR SIMON ZINGER | View document |
| 5 Oct 2011 | COMPANY NAME CHANGED SYNOVATE AZTEC LIMITED CERTIFICATE ISSUED ON 05/10/11 | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9AY | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | View document |
| 9 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 4 pages | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD GLYDON / 27/02/2010 | View document |
| 10 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | View document |
| 9 Nov 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GREENWOOD | View document |
| 6 Apr 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | S386 DISP APP AUDS 23/02/2009 | View document |
| 5 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT VAN HULLEN / 01/11/2008 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GLYDON / 27/10/2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA | View document |
| 2 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2008 | COMPANY NAME CHANGED P SEAGROATT & ASSOCIATES LTD. CERTIFICATE ISSUED ON 29/04/08 | View document |
| 27 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SEAGROATT | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED RUPERT VAN HULLEN | View document |
| 26 Mar 2008 | ALTER ARTICLES 06/03/2008 | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ROHAISE SEAGROATT | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED PATRICK RICHARD GLYDON | View document |
| 26 Mar 2008 | SECRETARY APPOINTED JOHN HOWARD ROSS | View document |
| 20 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: UNIT 27 BENTALLS SHOPPING CENTRE COLCHESTER ROAD HEYBRIDGE MALDON CHELMSFORD ESSEX CM9 4GD | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: CANADA HOUSE BUSINESS CENTRE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 4 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 18 Oct 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: OVERWOOD HOUSE COCK LANE HIGH WYCOMBE BUCKS | View document |
| 25 Feb 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 25 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | COMPANY NAME CHANGED P.S. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/02/94 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 | View document |
| 21 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 15 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Apr 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |