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AZTECA DOOR SECURE LTD

Company number 09281169

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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)
07 Jun 2024	PSC01	Notification of Andrew Shields as a person with significant control on 1 June 2024	View PDF Notification of Andrew Shields as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Michael Keith Palombella as a person with significant control on 1 June 2024	View PDF Cessation of Michael Keith Palombella as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Michael Keith Palombella as a director on 1 June 2024	View PDF Termination of appointment of Michael Keith Palombella as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2021	AD01	Registered office address changed from Unit a15 Champions Bus Pk Arrowe Brook Road Upton Wirral Merseyside CH49 0AB United Kingdom to A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 23 March 2021	View PDF Registered office address changed from Unit a15 Champions Bus Pk Arrowe Brook Road Upton Wirral Merseyside CH49 0AB United Kingdom to A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 23 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2020	TM01	Termination of appointment of Lee Kreidli as a director on 25 February 2020	View PDF Termination of appointment of Lee Kreidli as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Michael Keith Palombella as a director on 7 November 2019	View PDF Appointment of Mr Michael Keith Palombella as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Lee Kreidli as a director on 7 November 2019	View PDF Appointment of Mr Lee Kreidli as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Michael Keith Palombella as a director on 7 November 2019	View PDF Termination of appointment of Michael Keith Palombella as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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AZTECA DOOR SECURE LTD

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