CompaniesInTheUK

MAZTEC LIMITED

Company number 02530904 ·

Active

110 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
17 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Nov 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
5 Aug 2024 Director's details changed for Mr Simon James Moran on 2024-07-31 · 2 pages View document
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
24 Sep 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
19 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 16/07/2020 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS ENGLAND View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
21 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 21/08/2019 View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
29 Aug 2018 DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
20 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA ENGLAND View document
30 Aug 2017 SECRETARY APPOINTED SELINA HOLLIDAY EMENY View document
30 Aug 2017 APPOINTMENT TERMINATED, SECRETARY GLYN SMITH View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
2 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / GLYN MELVYN SMITH / 08/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES DESMOND / 08/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT LATHAM / 08/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HARRIS ANGUS / 08/02/2017 View document
26 Oct 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
5 Aug 2016 31/12/15 AUDITED ABRIDGED View document
26 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
16 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN REID View document
6 May 2015 DIRECTOR APPOINTED MR PAUL ROBERT LATHAM View document
11 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
26 Feb 2014 ADOPT ARTICLES 19/02/2014 View document
30 Jan 2014 DIRECTOR APPOINTED MR JOHN DAVID REID View document
30 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 26/07/2013 View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU View document
24 Oct 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
26 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Oct 2009 ADOPT ARTICLES 22/09/2009 View document
3 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
22 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORAN / 01/09/2007 View document
22 Dec 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 69 CAVERSHAM ROAD LONDON NW5 2DR View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Oct 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
7 Nov 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Nov 2003 DIRECTOR RESIGNED View document
22 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
12 Mar 2002 NEW SECRETARY APPOINTED View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Jan 2002 SECRETARY RESIGNED View document
1 Oct 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
9 May 2001 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: ANGEL HOUSE 491A HOLLOWAY ROAD LONDON N19 4DD View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Sep 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
2 Sep 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
3 Oct 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
20 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
17 Aug 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View document
14 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 23/09/93 View document
14 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
30 Aug 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
18 Oct 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Feb 1992 REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 603 HOLLOWAY ROAD LONDON N19 4DJ View document
16 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1991 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS View document
3 Jan 1991 REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
3 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document