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AZTRAC LTD

Company number 05977560

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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)
24 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
07 Oct 2019 AD01 Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY to Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF on 7 October 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 42
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 42
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 42
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 29 August 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 ANNOTATION Rectified the form TM01 was removed from the public register on 20/01/2011 as it was invalid and factually inaccurate.