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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)
30 Jan 2024 AA Micro company accounts made up to 31 October 2023
20 Sep 2023 AA Micro company accounts made up to 31 October 2022
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
13 Jun 2022 AA Micro company accounts made up to 31 October 2021
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
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
28 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 October 2019
09 Mar 2020 TM01 Termination of appointment of Lee Kreidli as a director on 25 February 2020
21 Nov 2019 AP01 Appointment of Mr Michael Keith Palombella as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Lee Kreidli as a director on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of Michael Keith Palombella as a director on 7 November 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
16 Feb 2017 AA Micro company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Jul 2016 AD01 Registered office address changed from C/O Sloan & Co Granite Buildings 6 Stanley Street Liverpool L1 6AF to Unit a15 Champions Bus Pk Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 7 July 2016
15 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
27 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted