AZTECH ENGINEERING (UK) LIMITED
Company number 03997112 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 7 Jul 2026 | Unaudited abridged accounts made up to 2026-04-30 · 6 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 16 Jun 2025 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-01 · 4 pages | View document |
| 22 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Aug 2024 | Cessation of Paul Andre Higham as a person with significant control on 2024-08-03 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 20 Aug 2024 | Notification of Christopher Campbell as a person with significant control on 2024-08-03 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Mr Christopher Campbell as a secretary on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Paul Andre Higham as a secretary on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Paul Andre Higham as a director on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mr Christopher Campbell as a director on 2024-08-14 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Cancellation of shares. Statement of capital on 2022-11-03 · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Feb 2023 | Amended total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 18500 | View document |
| 8 Jul 2015 | ALTER ARTICLES 16/06/2015 | View document |
| 8 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDRE HIGHAM / 19/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAJID HUSSAIN / 09/05/2010 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NC INC ALREADY ADJUSTED 08/03/02 | View document |
| 15 Apr 2002 | £ NC 1000/100000 08/03 | View document |
| 10 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |