MAZTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 05/08/245 August 2024 | Director's details changed for Mr Simon James Moran on 2024-07-31 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/08/2019 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 16/07/2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS ENGLAND |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 21/08/2019 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA ENGLAND |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY GLYN SMITH |
| 30/08/1730 August 2017 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT LATHAM / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HARRIS ANGUS / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES DESMOND / 08/02/2017 |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / GLYN MELVYN SMITH / 08/02/2017 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/08/165 August 2016 | 31/12/15 AUDITED ABRIDGED |
| 26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR PAUL ROBERT LATHAM |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ADOPT ARTICLES 19/02/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JOHN DAVID REID |
| 30/08/1330 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 26/07/2013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | ADOPT ARTICLES 22/09/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORAN / 01/09/2007 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 69 CAVERSHAM ROAD LONDON NW5 2DR |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: ANGEL HOUSE 491A HOLLOWAY ROAD LONDON N19 4DD |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/09/93 |
| 14/10/9314 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 603 HOLLOWAY ROAD LONDON N19 4DJ |
| 16/10/9116 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 14/08/9014 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company