| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
| 2024-09-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES HARRIS |
| 2024-09-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BRADLEY BROWN |
| 2024-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRADLEY BROWN |
| 2024-09-16 |
update statutory_documents CESSATION OF STEPHEN WILKINSON AS A PSC |
| 2024-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 2024-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILKINSON |
| 2024-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-11 |
update robots_txt_status www.aztechmicros.com: 404 => 200 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-24 |
delete address Charles House
Toutley Road
WOKINGHAM
Berkshire
RG41 1QN |
| 2019-09-24 |
insert address Albany House
Shute End
WOKINGHAM
Berkshire
RG40 1BJ |
| 2019-09-24 |
update primary_contact Charles House
Toutley Road
WOKINGHAM
Berkshire
RG41 1QN => Albany House
Shute End
WOKINGHAM
Berkshire
RG40 1BJ |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-03-07 |
delete address CHARLES HOUSE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QN |
| 2018-03-07 |
insert address ALBANY HOUSE SHUTE END WOKINGHAM ENGLAND RG40 1BJ |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
CHARLES HOUSE TOUTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QN |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-07-26 |
delete source_ip 217.160.233.55 |
| 2017-07-26 |
insert source_ip 217.160.0.178 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
insert solution_pages_linkeddomain youtu.be |
| 2017-01-30 |
insert solution_pages_linkeddomain youtube.com |
| 2017-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-07-06 |
delete email ne..@aztechmicros.com |
| 2016-07-06 |
delete email sa..@aztechmicros.com |
| 2016-07-06 |
delete phone 0118 977 9960 |
| 2016-07-06 |
delete source_ip 212.227.33.77 |
| 2016-07-06 |
insert source_ip 217.160.233.55 |
| 2016-02-07 |
delete address CHARLES HOUSE TOUTLEY ROAD WOKINGHAM BERKSHIRE ENGLAND RG41 1QN |
| 2016-02-07 |
insert address CHARLES HOUSE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QN |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
insert email ne..@aztechmicros.com |
| 2016-01-20 |
insert email sa..@aztechmicros.com |
| 2016-01-20 |
insert phone 0118 977 9960 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKNELL |
| 2015-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-04-24 |
delete address 322 Hemdean Road
Caversham
READING
RG4 7QS |
| 2015-04-24 |
delete fax 0118 946 6611 |
| 2015-04-24 |
insert address Charles House
Toutley Road
WOKINGHAM
Berkshire
RG41 1QN |
| 2015-04-24 |
insert fax 0118 977 9971 |
| 2015-04-24 |
update primary_contact 322 Hemdean Road
Caversham
READING
RG4 7QS => Charles House
Toutley Road
WOKINGHAM
Berkshire
RG41 1QN |
| 2015-04-07 |
delete address 322 HEMDEAN ROAD, CAVERSHAM READING BERKS RG4 7QS |
| 2015-04-07 |
insert address CHARLES HOUSE TOUTLEY ROAD WOKINGHAM BERKSHIRE ENGLAND RG41 1QN |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
322 HEMDEAN ROAD, CAVERSHAM
READING
BERKS
RG4 7QS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
delete email ne..@aztechmicros.com |
| 2015-01-30 |
delete email sa..@aztechmicros.com |
| 2015-01-30 |
delete phone 0118 946 6600 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-28 |
insert email ne..@aztechmicros.com |
| 2014-12-28 |
insert email sa..@aztechmicros.com |
| 2014-12-28 |
insert phone 0118 946 6600 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 180 |
| 2011-08-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 170 |
| 2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADLEY BROWN / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUCKNELL / 31/12/2009 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 31/12/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREG WHELAN |
| 2008-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
322 HEMDEAN ROAD
CAVERSHAM
READING
BERKS RG4 TQS |
| 2008-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
OSWALD HOUSE
24-26 QUEENS ROAD
READING
BERKSHIRE RG1 4AU |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/02 |
| 2002-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
SOMERSET HOUSE
BLAGRAVE STREET
READING
RG1 1QB |
| 1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1992-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-23 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1987-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/87 FROM:
70 FINSBURY PAVEMENT
LONDON
EC2A 1SX |
| 1987-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-04-29 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-22 |
update statutory_documents COMPANY NAME CHANGED
GLANFARM LIMITED
CERTIFICATE ISSUED ON 22/04/87 |
| 1987-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |