AZTEC PRECISION ENGINEERING LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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10/09/2310 September 2023 Confirmation statement made on 2023-08-13 with no updates

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 30/09/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 13 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN TAGGART / 13/08/2010

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17/09/1017 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE ALAN TAGGART / 13/08/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 13 August 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 COMPANY NAME CHANGED ALITE (UK) LIMITED CERTIFICATE ISSUED ON 23/05/06

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 95 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ

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28/08/0228 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 95 CASTLE ST LUTON BEDFORDSHIRE LU1 3AJ

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 COMPANY NAME CHANGED ABA-ALITE (UK) LIMITED CERTIFICATE ISSUED ON 27/08/02

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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