CAZTEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Director's details changed for Mr Brenden Dennis Carr on 2024-10-28 |
| 28/10/2428 October 2024 | Change of details for Mr Brenden Dennis Carr as a person with significant control on 2024-10-28 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 19/03/2419 March 2024 | Registered office address changed from 60 Thornbridge Wahington Tyne and Wear NE38 8TJ United Kingdom to Tig Accountants Metropolitan House Swalwell Newcastle upon Tyne NE16 3AS on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr Brenden Dennis Carr as a person with significant control on 2024-01-01 |
| 18/03/2418 March 2024 | Director's details changed for Mr Brenden Dennis Carr on 2024-01-01 |
| 18/03/2418 March 2024 | Change of details for Mr Brenden Dennis Carr as a person with significant control on 2024-01-01 |
| 18/03/2418 March 2024 | Director's details changed for Mr Brenden Dennis Carr on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom to 60 Thornbridge Wahington Tyne and Wear NE38 8TJ on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DENNIS CARR / 01/01/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | COMPANY NAME CHANGED CAZTEC ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 15/04/13 |
| 09/04/139 April 2013 | CHANGE OF NAME 03/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/114 November 2011 | CHANGE OF NAME 28/10/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 505 DURHAM ROAD, LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DENNIS CARR / 01/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PAGE |
| 12/11/0812 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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