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AZTEC GROUP (UK) LIMITED

Company number 06314353

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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 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 16/07/2017
20 Sep 2017 MR04 Satisfaction of charge 2 in full
20 Sep 2017 MR04 Satisfaction of charge 1 in full
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/04/2018.
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 AP01 Appointment of Mrs Bozena Leather as a director on 3 April 2017
18 Jul 2016 CS01 16/07/16 Statement of Capital gbp 10000
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Barry Leather on 26 July 2012
26 Jul 2012 CH03 Secretary's details changed for Mr Alan Michael Jones on 26 July 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010