Z-TECH CONTROL SYSTEMS LIMITED



Company Documents

DateDescription
25/05/2025 May 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/05/2025 May 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/05/2025 May 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/04/2024 April 2020CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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26/07/1926 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 033534990008

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30/04/1930 April 2019FULL ACCOUNTS MADE UP TO 30/04/19

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17/04/1917 April 2019CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1830 April 2018FULL ACCOUNTS MADE UP TO 30/04/18

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16/04/1816 April 2018CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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12/03/1812 March 2018REGISTERED OFFICE CHANGED ON 12/03/2018 FROM GROUND FLOOR 3 WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA UNITED KINGDOM

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09/03/189 March 2018RETURN OF PURCHASE OF OWN SHARES

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09/03/189 March 201831/01/18 STATEMENT OF CAPITAL GBP 4380

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05/09/175 September 2017RETURN OF PURCHASE OF OWN SHARES

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05/09/175 September 201731/07/17 STATEMENT OF CAPITAL GBP 5025

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01/08/171 August 201701/08/17 STATEMENT OF CAPITAL GBP 5670

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30/05/1730 May 2017APPOINTMENT TERMINATED, DIRECTOR SHANNON NEYLAND

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09/05/179 May 2017ADOPT ARTICLES 26/04/2017

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03/05/173 May 2017CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

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30/03/1730 March 2017RETURN OF PURCHASE OF OWN SHARES

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30/03/1730 March 201731/01/17 STATEMENT OF CAPITAL GBP 5610.00

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24/03/1724 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 033534990007

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08/03/178 March 2017DIRECTOR APPOINTED MRS ANGELA JEAN NILSSON

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08/03/178 March 2017DIRECTOR APPOINTED MR JOHN NEVILLE WHITFIELD

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08/03/178 March 2017DIRECTOR APPOINTED MR LUKE STANBRIDGE

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08/03/178 March 2017SECRETARY APPOINTED MR JOHN NEVILLE WHITFIELD

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08/03/178 March 2017APPOINTMENT TERMINATED, SECRETARY MICHAEL SWINHOE

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20/02/1720 February 2017APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER

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08/11/168 November 2016DIRECTOR APPOINTED SHANNON JAMES NEYLAND

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29/09/1629 September 2016REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CHARTER HOUSE 3RD FLOOR 62-64 HILLS ROAD CAMBRIDGE CB2 1LA

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01/06/161 June 2016RETURN OF PURCHASE OF OWN SHARES

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01/06/161 June 201607/05/16 STATEMENT OF CAPITAL GBP 6320

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03/05/163 May 2016Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16

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09/06/159 June 2015RETURN OF PURCHASE OF OWN SHARES

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09/06/159 June 201507/05/15 STATEMENT OF CAPITAL GBP 6620.00

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30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15

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20/04/1520 April 2015Annual return made up to 16 April 2015 with full list of shareholders

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06/06/146 June 2014RETURN OF PURCHASE OF OWN SHARES

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06/06/146 June 201406/06/14 STATEMENT OF CAPITAL GBP 7320

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20/05/1420 May 2014APPOINTMENT TERMINATED, DIRECTOR PATRICK HEATON

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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24/04/1424 April 2014Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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25/04/1325 April 2013Annual return made up to 16 April 2013 with full list of shareholders

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25/04/1325 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW TEMPSET / 16/04/2013

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23/04/1323 April 201319/12/12 STATEMENT OF CAPITAL GBP 8320

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22/01/1322 January 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1322 January 2013ARTICLES DO NOT APPLY 19/12/2012

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17/01/1317 January 201319/12/12 STATEMENT OF CAPITAL GBP 8000

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15/01/1315 January 2013APPOINTMENT TERMINATED, DIRECTOR ANNE MILLER

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15/01/1315 January 2013APPOINTMENT TERMINATED, DIRECTOR JEREMY THORN

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05/01/135 January 2013DIRECTOR APPOINTED MICHAEL ANDREW TEMPSET

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29/05/1229 May 2012Annual return made up to 16 April 2012 with full list of shareholders

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29/05/1229 May 2012DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN OLIVER / 16/04/2012

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29/05/1229 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 16/04/2012

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29/05/1229 May 2012DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT HEATON / 16/04/2012

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29/05/1229 May 2012DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS BULL / 16/04/2012

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29/05/1229 May 2012SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 16/04/2012

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30/04/1230 April 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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02/09/112 September 2011RETURN OF PURCHASE OF OWN SHARES

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02/09/112 September 201102/09/11 STATEMENT OF CAPITAL GBP 8000

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15/08/1115 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/08/1115 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/08/1112 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/08/1112 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/08/1112 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/05/1113 May 2011Annual return made up to 16 April 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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18/02/1118 February 2011APPOINTMENT TERMINATED, DIRECTOR COLIN WEIR

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29/10/1029 October 2010DIRECTOR APPOINTED ANNE TREGONING MILLER

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29/10/1029 October 2010DIRECTOR APPOINTED JEREMY GORDON THORN

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12/10/1012 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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23/04/1023 April 2010REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA

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23/04/1023 April 2010Annual return made up to 16 April 2010 with full list of shareholders

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 01/10/2009

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT HEATON / 01/10/2009

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS BULL / 01/10/2009

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN OLIVER / 01/10/2009

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WEIR / 01/10/2009

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23/04/1023 April 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 01/10/2009

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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29/04/0929 April 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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18/04/0818 April 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWINHOE / 31/03/2008

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18/04/0818 April 2008DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL SWINHOE

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17/04/0817 April 2008RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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05/06/075 June 2007RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007NEW DIRECTOR APPOINTED

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28/07/0628 July 2006NEW DIRECTOR APPOINTED

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28/06/0628 June 2006LOCATION OF REGISTER OF MEMBERS

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28/06/0628 June 2006RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006REGISTERED OFFICE CHANGED ON 15/06/06 FROM: PRICE BAILEY LLP SUITE 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0517 May 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/05/05

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17/05/0517 May 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0530 March 2005REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 30 HASTINGS AVENUE MERRY OAKS DURHAM DH1 3QQ

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06/01/056 January 2005£ NC 1000/100000 10/12/04

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06/01/056 January 2005NC INC ALREADY ADJUSTED 10/12/04

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06/01/056 January 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/056 January 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/11/0426 November 2004PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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05/05/045 May 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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04/06/034 June 2003NEW SECRETARY APPOINTED

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04/06/034 June 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/034 May 2003RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/06/025 June 2002RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/06/025 June 2002RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/04/0227 April 2002PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001COMPANY NAME CHANGED Z-TECH DYNO SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/01

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27/09/0127 September 2001COMPANY NAME CHANGED Z-TECH DYNO SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/01; RESOLUTION PASSED ON 13/09/01

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01/06/011 June 2001RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/011 June 2001RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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22/03/0122 March 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0122 March 2001NEW DIRECTOR APPOINTED

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22/03/0122 March 2001DIRECTOR RESIGNED

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22/03/0122 March 2001SECRETARY RESIGNED

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25/05/0025 May 2000RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/05/994 May 1999RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9810 May 1998RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/05/971 May 1997NEW DIRECTOR APPOINTED

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01/05/971 May 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9724 April 1997REGISTERED OFFICE CHANGED ON 24/04/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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24/04/9724 April 1997SECRETARY RESIGNED

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24/04/9724 April 1997DIRECTOR RESIGNED

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16/04/9716 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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