AZTEC PRESENTATIONS LIMITED
Company number 02803410 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | ANNOTATION | View document |
| 13 Apr 2026 | Registration of charge 028034100002, created on 2026-03-26 · 38 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 31 Mar 2026 | Termination of appointment of Christopher John Jameson as a director on 2026-03-26 · 1 page | View document |
| 31 Mar 2026 | Notification of Aztec Presentations Holdings Limited as a person with significant control on 2026-03-26 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Christopher John Jameson as a person with significant control on 2026-03-26 · 1 page | View document |
| 13 Mar 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 19 Dec 2025 | Change of details for Mr Christopher John Jameson as a person with significant control on 2025-03-31 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Mr Christopher James Pattison as a director on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Mr Robert Callum Jameson as a director on 2025-06-18 · 2 pages | View document |
| 11 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages | View document |
| 1 Apr 2025 | Termination of appointment of Thomas Julien Wilton as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Thomas Julian Wilton as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED THOMAS JULIEN WILTON | View document |
| 9 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Sep 2012 | Registered office address changed from , Unit 7B Brown Place, Off Brown Lane West, Leeds, LS11 0EF on 2012-09-21 · 1 page | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 7B BROWN PLACE OFF BROWN LANE WEST LEEDS LS11 0EF | View document |
| 15 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JAMESON / 10/10/2009 · 2 pages | View document |
| 25 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JULIAN WILTON / 10/10/2009 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | 287 · 1 page | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ST THOMAS HOUSE ST THOMAS ROW 5-7 MELBOURNE STREET LEEDS WEST YORKSHIRE L52 7PP | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/09/94 | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Dec 1994 | 287 | View document |
| 18 Dec 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 5 STATION ROAD HAXBY YORK NORTH YORKSHIRE YO3 8LR | View document |
| 17 Mar 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 19 May 1993 | 287 | View document |
| 25 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1993 | Incorporation · 11 pages | View document |