AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED
Company number 09270701
- Company Overview for AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED (09270701)
- Filing history for AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED (09270701)
- People for AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED (09270701)
- Charges for AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED (09270701)
- More for AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED (09270701)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 18 Mar 2024 | PSC04 | Change of details for Mr Michael John Hook as a person with significant control on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Michael John Hook on 18 March 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
| 17 Oct 2022 | SH08 | Change of share class name or designation | |
| 17 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 06 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with updates | |
| 05 Nov 2021 | PSC04 | Change of details for Mr Gareth Hillen as a person with significant control on 5 November 2021 | |
| 27 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 25 Mar 2021 | PSC01 | Notification of Gareth Hillen as a person with significant control on 25 March 2021 | |
| 25 Mar 2021 | PSC01 | Notification of Shane Crowley as a person with significant control on 25 March 2021 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 24 Feb 2021 | PSC04 | Change of details for Mr Michael John Hook as a person with significant control on 24 February 2021 | |
| 14 Apr 2020 | AD01 | Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Unit E2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 14 April 2020 | |
| 04 Mar 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
| 17 Oct 2018 | TM01 | Termination of appointment of Peter Featherstone as a director on 16 October 2018 | |
| 15 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 |