AZTECA LIMITED
Company number 05963154 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Richard Mark Wardle on 2025-05-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 15 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 | View document |
| 24 Jul 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 25/06/2018 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG | View document |
| 6 Apr 2018 | CESSATION OF NEW ZEALAND TRUSTEES LIMITED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Jul 2013 | 12/10/12 STATEMENT OF CAPITAL GBP 836150 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SIL SECRETARIES LIMITED | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK | View document |
| 2 Jul 2013 | CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SIL DIRECTORS LIMITED | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM | View document |
| 6 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2012 | ALTER ARTICLES 27/06/2012 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 27 HILL STREET MAYFAIR LONDON W1J 5LP | View document |
| 18 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIL SECRETARIES LIMITED / 13/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MS FRANCESCA SILVANI | View document |
| 23 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIL DIRECTORS LIMITED / 02/10/2009 | View document |
| 27 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIL SECRETARIES LIMITED / 02/10/2009 | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 27 HILL STREET MAYFAIR LONDON W1J 7LP | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM SUITE 12- 8 SHEPHERD MARKET LONDON W1J 7JY | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SUITE 12 8 SHEPHERD MARKET LONDON W1J 7JY | View document |
| 18 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |