AZTEC SECURITY SOLUTIONS LIMITED

Company number 09600586 ·

Dissolved

42 filings

Date Filing
2 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
17 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
17 Jun 2025 First Gazette notice for voluntary strike-off View document
9 Jun 2025 Application to strike the company off the register · 1 page View document
6 Jun 2025 Accounts for a dormant company made up to 2025-05-31 · 9 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 Dec 2022 Unaudited abridged accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Dec 2021 Unaudited abridged accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Jan 2021 31/05/20 UNAUDITED ABRIDGED View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SHARRON BONNER View document
2 Jun 2020 DIRECTOR APPOINTED MR ANDREW PETER BONNER View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
21 Jan 2019 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM HERITAGE HOUSE 79-80 HIGH STREET GRAVESEND KENT DA11 0BH ENGLAND View document
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O POSITIVE SOLUTION ACCOUNTING 79 - 80 HERITAGE HOUSE HIGH STREET GRAVESEND KENT DA11 0BH UNITED KINGDOM View document
31 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KAY MILLS View document
25 Nov 2015 DIRECTOR APPOINTED MS SHARRON THERESA BONNER View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BONNER View document
24 Jun 2015 DIRECTOR APPOINTED MRS KAY MILLS View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY BONNER / 26/05/2015 View document
20 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document