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Aztone Limited

Documents

Total Documents112
Total Pages502

Filing History

11 December 2020Micro company accounts made up to 30 September 2020
10 June 2020Confirmation statement made on 10 June 2020 with no updates
8 January 2020Confirmation statement made on 31 December 2019 with no updates
7 January 2020Total exemption full accounts made up to 30 September 2019
18 April 2019Micro company accounts made up to 30 September 2018
9 January 2019Confirmation statement made on 31 December 2018 with no updates
5 January 2018Total exemption full accounts made up to 30 September 2017
4 January 2018Confirmation statement made on 31 December 2017 with no updates
6 January 2017Confirmation statement made on 31 December 2016 with updates
6 January 2017Confirmation statement made on 31 December 2016 with updates
12 December 2016Total exemption small company accounts made up to 30 September 2016
12 December 2016Total exemption small company accounts made up to 30 September 2016
4 May 2016Total exemption small company accounts made up to 30 September 2015
4 May 2016Total exemption small company accounts made up to 30 September 2015
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
6 May 2015Total exemption small company accounts made up to 30 September 2014
6 May 2015Total exemption small company accounts made up to 30 September 2014
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
28 May 2014Total exemption small company accounts made up to 30 September 2013
28 May 2014Total exemption small company accounts made up to 30 September 2013
10 February 2014Director's details changed for Anthony James Hewlett on 10 February 2014
10 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 February 2014Director's details changed for Anthony James Hewlett on 10 February 2014
10 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
21 June 2013Total exemption small company accounts made up to 30 September 2012
21 June 2013Total exemption small company accounts made up to 30 September 2012
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 30 September 2011
22 November 2011Total exemption small company accounts made up to 30 September 2011
3 June 2011Total exemption small company accounts made up to 30 September 2010
3 June 2011Total exemption small company accounts made up to 30 September 2010
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
20 May 2010Total exemption small company accounts made up to 30 September 2009
20 May 2010Total exemption small company accounts made up to 30 September 2009
28 January 2010Director's details changed for Anthony James Hewlett on 28 January 2010
28 January 2010Director's details changed for June Isabel Hewlett on 28 January 2010
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
28 January 2010Director's details changed for Anthony James Hewlett on 28 January 2010
28 January 2010Director's details changed for June Isabel Hewlett on 28 January 2010
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
2 June 2009Total exemption small company accounts made up to 30 September 2008
2 June 2009Total exemption small company accounts made up to 30 September 2008
23 January 2009Return made up to 31/12/08; full list of members
23 January 2009Return made up to 31/12/08; full list of members
30 May 2008Total exemption small company accounts made up to 30 September 2007
30 May 2008Total exemption small company accounts made up to 30 September 2007
14 January 2008Secretary's particulars changed;director's particulars changed
14 January 2008Director's particulars changed
14 January 2008Director's particulars changed
14 January 2008Secretary's particulars changed;director's particulars changed
14 January 2008Return made up to 31/12/07; full list of members
14 January 2008Return made up to 31/12/07; full list of members
11 June 2007Total exemption small company accounts made up to 30 September 2006
11 June 2007Total exemption small company accounts made up to 30 September 2006
18 January 2007Return made up to 31/12/06; full list of members
18 January 2007Return made up to 31/12/06; full list of members
1 June 2006Total exemption small company accounts made up to 30 September 2005
1 June 2006Total exemption small company accounts made up to 30 September 2005
9 March 2006Return made up to 31/12/05; full list of members
9 March 2006Return made up to 31/12/05; full list of members
1 July 2005Total exemption small company accounts made up to 30 September 2004
1 July 2005Total exemption small company accounts made up to 30 September 2004
10 February 2005Return made up to 31/12/04; full list of members
10 February 2005Return made up to 31/12/04; full list of members
2 August 2004Total exemption small company accounts made up to 30 September 2003
2 August 2004Total exemption small company accounts made up to 30 September 2003
28 January 2004Return made up to 31/12/03; full list of members
28 January 2004Return made up to 31/12/03; full list of members
30 July 2003Total exemption small company accounts made up to 30 September 2002
30 July 2003Total exemption small company accounts made up to 30 September 2002
14 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 2002Total exemption small company accounts made up to 30 September 2001
30 July 2002Total exemption small company accounts made up to 30 September 2001
16 January 2002Return made up to 31/12/01; full list of members
16 January 2002Return made up to 31/12/01; full list of members
3 August 2001Total exemption small company accounts made up to 30 September 2000
3 August 2001Total exemption small company accounts made up to 30 September 2000
29 January 2001Return made up to 31/12/00; full list of members
29 January 2001Return made up to 31/12/00; full list of members
3 November 2000Registered office changed on 03/11/00 from: 6 haymarket terrace edinburgh EH12 5JZ
3 November 2000Registered office changed on 03/11/00 from: 6 haymarket terrace edinburgh EH12 5JZ
22 March 2000Accounts for a small company made up to 30 September 1999
22 March 2000Accounts for a small company made up to 30 September 1999
21 December 1999Return made up to 31/12/99; full list of members
21 December 1999Return made up to 31/12/99; full list of members
30 April 1999Accounts for a small company made up to 30 September 1998
30 April 1999Accounts for a small company made up to 30 September 1998
18 February 1999Return made up to 31/12/98; full list of members
18 February 1999Return made up to 31/12/98; full list of members
2 July 1998Accounts for a small company made up to 30 September 1997
2 July 1998Accounts for a small company made up to 30 September 1997
18 February 1998Return made up to 31/12/97; full list of members
18 February 1998Return made up to 31/12/97; full list of members
4 July 1997Accounts for a small company made up to 30 September 1996
4 July 1997Accounts for a small company made up to 30 September 1996
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
31 January 1997Resolutions
  • ELRES ‐ Elective resolution
31 January 1997Return made up to 31/12/96; no change of members
31 January 1997Return made up to 31/12/96; no change of members
24 July 1996Accounts for a small company made up to 30 September 1995
24 July 1996Accounts for a small company made up to 30 September 1995
15 January 1996Return made up to 31/12/95; full list of members
15 January 1996Return made up to 31/12/95; full list of members
10 September 1982Certificate of incorporation
10 September 1982Certificate of incorporation
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