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AZTEC SCREEDING LIMITED

Company number 04957543

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Company Results (links open in a new window)
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)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
28 Jul 2025 PSC07 Cessation of Ian Walter Goom as a person with significant control on 16 July 2025
View PDF Cessation of Ian Walter Goom as a person with significant control on 16 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 PSC02 Notification of Aztecs Holdings Ltd as a person with significant control on 16 July 2025
View PDF Notification of Aztecs Holdings Ltd as a person with significant control on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with updates
View PDF Confirmation statement made on 23 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
10 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
16 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with updates
View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
08 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with updates
View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
23 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020 CH03 Secretary's details changed for Mrs Michelle Bickers on 1 September 2020
View PDF Secretary's details changed for Mrs Michelle Bickers on 1 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020 CH01 Director's details changed for Mr Scott William John Burns on 1 September 2020
View PDF Director's details changed for Mr Scott William John Burns on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 CH01 Director's details changed for Mr Ian Walter Goom on 1 September 2020
View PDF Director's details changed for Mr Ian Walter Goom on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 PSC04 Change of details for Mr Ian Walter Goom as a person with significant control on 1 September 2020
View PDF Change of details for Mr Ian Walter Goom as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jun 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to Aztec House the Vale Chalfont St Peter Buckinghamshire SL9 9RZ on 9 June 2020
View PDF Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to Aztec House the Vale Chalfont St Peter Buckinghamshire SL9 9RZ on 9 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)