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AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

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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)
29 Apr 2026 AP01 Appointment of Mr Metesh Vara as a director on 29 April 2026
View PDF Appointment of Mr Metesh Vara as a director on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 CS01 Confirmation statement made on 8 February 2026 with no updates
View PDF Confirmation statement made on 8 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
29 Sep 2025 TM01 Termination of appointment of Paul David Harrison as a director on 19 September 2025
View PDF Termination of appointment of Paul David Harrison as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 CH01 Director's details changed for Mr Stuart James Fulton on 24 July 2025
View PDF Director's details changed for Mr Stuart James Fulton on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 TM01 Termination of appointment of Donna Louise Gumbleton as a director on 12 June 2025
View PDF Termination of appointment of Donna Louise Gumbleton as a director on 12 June 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 AP01 Appointment of Mr Stuart James Fulton as a director on 4 March 2025
View PDF Appointment of Mr Stuart James Fulton as a director on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 CH03 Secretary's details changed for Ms Kerri Mary Mary Matthews on 19 December 2024
View PDF Secretary's details changed for Ms Kerri Mary Mary Matthews on 19 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AP03 Appointment of Ms Kerri Mary Mary Matthews as a secretary on 19 December 2024
View PDF Appointment of Ms Kerri Mary Mary Matthews as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
14 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 TM01 Termination of appointment of Julie Fairclough as a director on 11 January 2024
View PDF Termination of appointment of Julie Fairclough as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
07 Aug 2023 TM01 Termination of appointment of Melanie Jayne Herbert as a director on 24 July 2023
View PDF Termination of appointment of Melanie Jayne Herbert as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023 CH01 Director's details changed for Mrs Melanie Peploe on 17 April 2023
View PDF Director's details changed for Mrs Melanie Peploe on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 AP01 Appointment of Ms Julie Fairclough as a director on 23 January 2023
View PDF Appointment of Ms Julie Fairclough as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AP01 Appointment of Ms Donna Louise Gumbleton as a director on 2 November 2022
View PDF Appointment of Ms Donna Louise Gumbleton as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
26 Sep 2022 AP01 Appointment of Mrs Melanie Peploe as a director on 16 September 2022
View PDF Appointment of Mrs Melanie Peploe as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 TM01 Termination of appointment of James Duffield as a director on 16 September 2022
View PDF Termination of appointment of James Duffield as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022 AP01 Appointment of Mrs Linda Elizabeth Morsia as a director on 30 March 2022
View PDF Appointment of Mrs Linda Elizabeth Morsia as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 TM01 Termination of appointment of David Michael Griffin as a director on 30 March 2022
View PDF Termination of appointment of David Michael Griffin as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 RP04AP01 Second filing for the appointment of Mr Paul David Harrison as a director
View PDF Second filing for the appointment of Mr Paul David Harrison as a director - link opens in a new window - 3 pages (3 pages)