AZTEC SCREEDING LIMITED
Company number 04957543 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Jul 2025 | Cessation of Ian Walter Goom as a person with significant control on 2025-07-16 · 1 page | View document |
| 28 Jul 2025 | Notification of Aztecs Holdings Ltd as a person with significant control on 2025-07-16 · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 11 Jun 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-07 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 5 Dec 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 114 | View document |
| 5 Dec 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 114 | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM ARCH HOUSE 2 - 4 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QA | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | DIRECTOR APPOINTED MR SCOTT WILLIAM JOHN BURNS | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA GOOM | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MRS MICHELLE BICKERS | View document |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER GOOM / 01/10/2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM MILTON COURT CHURCHFIELD ROAD CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EW | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER GOOM / 02/04/2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 46A HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9RA UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2011 | 07/11/11 NO CHANGES | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 5 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM FLAT 46A HIGH STREET CHALFONT ST PETER SL9 9RA | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA GOOM | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOM / 31/10/2008 | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 10 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 | View document |
| 11 Nov 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |