CAZTEC GROUP LIMITED

Company number 06419601 ·

Active

60 filings

Date Filing
30 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Change of details for Mr Brenden Dennis Carr as a person with significant control on 2024-10-28 · 2 pages View document
28 Oct 2024 Director's details changed for Mr Brenden Dennis Carr on 2024-10-28 · 2 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with updates · 4 pages View document
19 Mar 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 · 1 page View document
19 Mar 2024 Change of details for Mr Brenden Dennis Carr as a person with significant control on 2024-01-01 · 2 pages View document
18 Mar 2024 Change of details for Mr Brenden Dennis Carr as a person with significant control on 2024-01-01 · 2 pages View document
18 Mar 2024 Director's details changed for Mr Brenden Dennis Carr on 2024-01-01 · 2 pages View document
18 Mar 2024 Director's details changed for Mr Brenden Dennis Carr on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 4 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 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 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
3 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
23 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
23 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
7 Apr 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
9 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DENNIS CARR / 01/01/2013 View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Apr 2013 COMPANY NAME CHANGED CAZTEC ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 15/04/13 View document
9 Apr 2013 CHANGE OF NAME 03/04/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
4 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2011 CHANGE OF NAME 28/10/2011 View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 505 DURHAM ROAD, LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DENNIS CARR / 01/10/2009 · 2 pages View document
16 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders · 4 pages View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PAGE View document
5 Nov 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 View document
6 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document