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AZTEC PRIME CONSULTING LIMITED

Company number 10393980

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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)
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Mar 2022 PSC01 Notification of Rachel Winman as a person with significant control on 18 February 2019
10 Mar 2022 PSC04 Change of details for Grahame Winman as a person with significant control on 18 February 2019
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 2
05 Mar 2019 SH10 Particulars of variation of rights attached to shares
05 Mar 2019 SH08 Change of share class name or designation
26 Feb 2019 AP01 Appointment of Mrs Rachel Winman as a director on 18 February 2019
23 Jan 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
20 Jun 2018 AD01 Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU England to Grove Park House 7 Grove Park Road Wrexham LL12 7AA on 20 June 2018
26 Jan 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 1