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AZTEC RESOURCES LIMITED

Company number 03087118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2021 CH01 Director's details changed for Mr Matthew Cullen on 7 June 2021
09 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CH01 Director's details changed for Mr Matthew Cullen on 10 March 2020
09 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jun 2020 AA01 Previous accounting period shortened from 30 March 2020 to 30 September 2019
19 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 30 March 2020
25 Mar 2020 PSC02 Notification of Mbc Search and Select Limited as a person with significant control on 10 March 2020
25 Mar 2020 PSC07 Cessation of T.M. Industries Limited as a person with significant control on 10 March 2020
24 Mar 2020 PSC07 Cessation of Stefan Kursa as a person with significant control on 10 March 2020
24 Mar 2020 AD01 Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 March 2020
24 Mar 2020 TM02 Termination of appointment of Stefan Kursa as a secretary on 10 March 2020
24 Mar 2020 TM01 Termination of appointment of Stefan Kursa as a director on 10 March 2020
24 Mar 2020 AP01 Appointment of Mr Matthew Cullen as a director on 10 March 2020
24 Mar 2020 AP01 Appointment of Mr Nick Hall as a director on 10 March 2020
23 Mar 2020 RP04AR01 Second filing of the annual return made up to 3 August 2015
23 Mar 2020 RP04AR01 Second filing of the annual return made up to 3 August 2014
23 Mar 2020 RP04AR01 Second filing of the annual return made up to 3 August 2013
23 Mar 2020 RP04AR01 Second filing of the annual return made up to 3 August 2012
23 Mar 2020 RP04AR01 Second filing of the annual return made up to 3 August 2011
23 Mar 2020 RP04AR01 Second filing of the annual return made up to 3 August 2010
16 Mar 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 SH08 Change of share class name or designation