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AZTEC CONSULTANTS (HOLDING) LIMITED

Company number 10030903

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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)
14 May 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
26 May 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
18 May 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 May 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-26
25 Mar 2019 CONNOT Change of name notice
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Nov 2016 AD01 Registered office address changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY on 1 November 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 100
22 Jun 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
21 Jun 2016 AP01 Appointment of Mrs Lorraine Holloway as a director on 9 June 2016
21 Jun 2016 AP01 Appointment of Mr Paul Holloway as a director on 9 June 2016
21 Jun 2016 TM02 Termination of appointment of Michael Joseph Doyle as a secretary on 9 June 2016
21 Jun 2016 TM01 Termination of appointment of Michael Joseph Doyle as a director on 9 June 2016