Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
AA |
Full accounts made up to 1 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Gordon James Walsh as a director on 25 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Alan John Wotton as a director on 25 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter William Thornton as a director on 30 June 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Ian John Toal as a director on 30 June 2023
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12 May 2023 |
AA |
Full accounts made up to 26 March 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Francois Denis Marie Legrain as a director on 30 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 105267500007, created on 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Peter William Thornton as a director on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Stuart Jonathan Lowe as a director on 13 October 2022
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21 Jun 2022 |
MR01 |
Registration of charge 105267500006, created on 20 June 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 27 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 28 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2020 |
AA |
Accounts for a small company made up to 30 March 2019
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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01 May 2019 |
CH04 |
Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019
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