AZTEC SECURITY SYSTEMS LIMITED

Company number 05411740 ·

Active

69 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
15 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
11 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
10 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY BONNER / 01/04/2018 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM HERITAGE HOUSE 79-80 HIGH STREET GRAVESEND DA11 0BH ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Dec 2016 APPOINTMENT TERMINATED, SECRETARY JOANNA BONNER View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA BONNER View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 CHAMBERS CLOSE GREENHITHE KENT DA9 9RB View document
25 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
23 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BONNER / 01/04/2010 View document
5 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY BONNER / 01/04/2010 View document
5 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BONNER / 01/04/2010 View document
14 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
20 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Jul 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
8 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Aug 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
7 Aug 2007 STRIKE-OFF ACTION DISCONTINUED View document
3 Aug 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 42 WINDMILL STREET GRAVESEND KENT DA12 1BA View document
24 Apr 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Mar 2007 APPLICATION FOR STRIKING-OFF View document
30 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 10 CHAMBERS CLOSE GREENHITHE KENT DA9 9RB View document
19 May 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document