AZTEC RESOURCES LIMITED
Company number 03087118 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Satisfaction of charge 030871180004 in full · 1 page | View document |
| 25 Sep 2025 | Registration of charge 030871180005, created on 2025-09-25 · 72 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Appointment of Mr Nigel Whittle as a director on 2025-02-25 · 2 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 18 Jul 2024 | Change of details for Hc Recruitment Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 27 Jun 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 27 Jun 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Mar 2024 | Satisfaction of charge 030871180003 in full · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Robert John Barton as a director on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Terence Barton as a director on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mrs Agnes Mary Barton as a director on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Matthew Cullen as a director on 2024-02-23 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Nick Hall as a director on 2024-02-23 · 1 page | View document |
| 26 Feb 2024 | Registration of charge 030871180004, created on 2024-02-23 · 37 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 5 pages | View document |
| 5 Jul 2023 | Change of details for Mbc Search and Select Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 6 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Oct 2022 | Resolutions · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 6 pages | View document |
| 13 Oct 2022 | Sub-division of shares on 2022-09-14 · 4 pages | View document |
| 13 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Matthew Cullen on 2021-06-07 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | PREVSHO FROM 30/03/2020 TO 30/09/2019 | View document |
| 19 May 2020 | PREVEXT FROM 30/09/2019 TO 30/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CESSATION OF T.M. INDUSTRIES LIMITED AS A PSC | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBC SEARCH AND SELECT LIMITED | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY STEFAN KURSA | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KURSA | View document |
| 24 Mar 2020 | CESSATION OF STEFAN KURSA AS A PSC | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW CULLEN | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR NICK HALL | View document |
| 23 Mar 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/15 | View document |
| 23 Mar 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/11 | View document |
| 23 Mar 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/12 | View document |
| 23 Mar 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/13 | View document |
| 23 Mar 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/14 | View document |
| 23 Mar 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/10 | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2020 | ADOPT ARTICLES 27/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLS | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHENS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030871180003 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MICHAEL DAVID HILLS | View document |
| 7 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KURSA / 01/10/2009 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES STEPHENS / 01/10/2009 | View document |
| 13 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 9 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 3 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |