AZTRAC LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 24/04/2224 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 42 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ADOPT ARTICLES 06/06/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 21 CHATTERLEY WHITFIELD BUSINESS CENTRE BIDDULPH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 8UW |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER LAW / 22/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER LAW / 22/11/2010 |
| 22/11/1022 November 2010 | |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM ASSETZ HOUSE NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA |
| 07/06/107 June 2010 | SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON |
| 03/02/103 February 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/098 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HINTON |
| 24/01/0824 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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