Companies House does not verify the accuracy of the information filed

AZTEC ENTERPRISES LIMITED

Company number 03543460

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CH01	Director's details changed for Mrs Gina Karen Shaw on 1 June 2023	View PDF Director's details changed for Mrs Gina Karen Shaw on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH03	Secretary's details changed for Mrs Gina Karen Shaw on 1 June 2023	View PDF Secretary's details changed for Mrs Gina Karen Shaw on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC04	Change of details for Mr Timothy Mark Simon Shaw as a person with significant control on 1 June 2023	View PDF Change of details for Mr Timothy Mark Simon Shaw as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AD01	Registered office address changed from 12E Manor Road London N16 5SA to 54 Sun Street Waltham Abbey EN9 1EJ on 28 February 2023	View PDF Registered office address changed from 12E Manor Road London N16 5SA to 54 Sun Street Waltham Abbey EN9 1EJ on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AA01	Previous accounting period extended from 29 April 2022 to 30 April 2022	View PDF Previous accounting period extended from 29 April 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Timothy Mark Simon Shaw as a director on 24 August 2022	View PDF Termination of appointment of Timothy Mark Simon Shaw as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mrs Gina Karen Shaw as a director on 24 August 2022	View PDF Appointment of Mrs Gina Karen Shaw as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CH01	Director's details changed for Mr Timothy Mark Simon Shaw on 6 March 2022	View PDF Director's details changed for Mr Timothy Mark Simon Shaw on 6 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA01	Current accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2018	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	CH03	Secretary's details changed for Mrs Gina Karen Shaw on 25 April 2018	View PDF Secretary's details changed for Mrs Gina Karen Shaw on 25 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AZTEC ENTERPRISES LIMITED

Filter by category