ZETES HOLDINGS LIMITED

Company number 02407332



Company Documents

DateDescriptionView / Download
17/05/1917 May 2019DIRECTOR APPOINTED MR OSAMU KAMOView PDF
17/05/1917 May 2019CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATESView PDF
17/04/1917 April 2019APPOINTMENT TERMINATED, DIRECTOR JEAN JACQUESView PDF
31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19View PDF
10/07/1810 July 2018CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATESView PDF
31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18View PDF
06/11/176 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WIRTZ / 06/11/2017View PDF
06/11/176 November 2017SECRETARY'S CHANGE OF PARTICULARS / MRS HAIYAN ZHANG / 06/11/2017View PDF
21/07/1721 July 2017CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATESView PDF
14/06/1714 June 2017CURREXT FROM 31/12/2017 TO 31/03/2018View PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
26/07/1626 July 2016CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATESView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
21/12/1521 December 2015DIRECTOR APPOINTED MR AMIR HARELView PDF
21/12/1521 December 2015SECRETARY APPOINTED MRS HAIYAN ZHANGView PDF
21/12/1521 December 2015APPOINTMENT TERMINATED, SECRETARY EOIN O SHEAView PDF
28/10/1528 October 2015APPOINTMENT TERMINATED, DIRECTOR MARCO MALAIHOLLOView PDF
24/08/1524 August 2015Annual return made up to 8 July 2015 with full list of shareholdersView PDF
17/04/1517 April 2015DIRECTOR APPOINTED MR MARCO MALAIHOLLOView PDF
17/04/1517 April 2015APPOINTMENT TERMINATED, DIRECTOR ALEX DRIESENView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
29/07/1429 July 2014Annual return made up to 8 July 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
09/07/139 July 2013Annual return made up to 8 July 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
14/09/1214 September 2012Annual return made up to 8 July 2012 with full list of shareholdersView PDF
14/09/1214 September 2012APPOINTMENT TERMINATED, SECRETARY JAMES NASHView PDF
13/09/1213 September 2012SECRETARY APPOINTED MR EOIN O SHEAView PDF
18/07/1218 July 2012APPOINTMENT TERMINATED, SECRETARY JAMES NASHView PDF
16/05/1216 May 2012DIRECTOR APPOINTED MR ALEX DRIESENView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
08/08/118 August 2011REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT B SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PWView PDF
08/07/118 July 2011Annual return made up to 8 July 2011 with full list of shareholdersView PDF
16/06/1116 June 2011APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAYView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
09/09/109 September 2010Annual return made up to 8 July 2010 with full list of shareholdersView PDF
12/01/1012 January 2010SECRETARY APPOINTED JAMES FREDERICK NASHView PDF
12/01/1012 January 2010APPOINTMENT TERMINATED, DIRECTOR PETER BEACHAMView PDF
12/01/1012 January 2010APPOINTMENT TERMINATED, SECRETARY PETER BEACHAMView PDF
11/01/1011 January 2010DIRECTOR APPOINTED JAMES STUART HANNAYView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
16/07/0916 July 2009RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
30/07/0830 July 2008RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERSView PDF
29/07/0829 July 2008REGISTERED OFFICE CHANGED ON 29/07/08 FROM: UNIT 3 SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PWView PDF
29/07/0829 July 2008REGISTERED OFFICE CHANGED ON 29/07/2008 FROM UNIT 3 SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PWView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
26/09/0726 September 2007RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/07View PDF
26/09/0726 September 2007RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERSView PDF
19/02/0719 February 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
16/02/0716 February 2007REGISTERED OFFICE CHANGED ON 16/02/07 FROM: CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4DDView PDF
23/01/0723 January 2007COMPANY NAME CHANGED ZETES LTD. CERTIFICATE ISSUED ON 23/01/07; RESOLUTION PASSED ON 18/01/07View PDF
23/01/0723 January 2007COMPANY NAME CHANGED ZETES LTD. CERTIFICATE ISSUED ON 23/01/07View PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
19/07/0619 July 2006RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERSView PDF
08/07/068 July 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
20/06/0620 June 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
20/06/0620 June 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
20/06/0620 June 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
08/06/068 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
05/08/055 August 2005RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERSView PDF
27/05/0527 May 2005NEW SECRETARY APPOINTEDView PDF
27/05/0527 May 2005SECRETARY RESIGNEDView PDF
10/02/0510 February 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF


19/07/0419 July 2004RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
23/07/0323 July 2003RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/07/03View PDF
23/07/0323 July 2003RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
25/07/0225 July 2002RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERSView PDF
22/07/0222 July 2002COMPANY NAME CHANGED ZETES-BLACKBIRD LIMITED CERTIFICATE ISSUED ON 22/07/02; RESOLUTION PASSED ON 22/07/02View PDF
22/07/0222 July 2002COMPANY NAME CHANGED ZETES-BLACKBIRD LIMITED CERTIFICATE ISSUED ON 22/07/02View PDF
04/04/024 April 2002NEW SECRETARY APPOINTEDView PDF
04/04/024 April 2002SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
20/02/0220 February 2002NEW DIRECTOR APPOINTEDView PDF
31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01View PDF
23/07/0123 July 2001RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERSView PDF
06/06/016 June 2001NEW DIRECTOR APPOINTEDView PDF
06/06/016 June 2001NEW DIRECTOR APPOINTEDView PDF
23/05/0123 May 2001DIRECTOR RESIGNEDView PDF
23/05/0123 May 2001DIRECTOR RESIGNEDView PDF
23/05/0123 May 2001DIRECTOR RESIGNEDView PDF
23/02/0123 February 2001COMPANY NAME CHANGED BLACKBIRD DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/01; RESOLUTION PASSED ON 21/02/01View PDF
23/02/0123 February 2001COMPANY NAME CHANGED BLACKBIRD DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/01View PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
02/08/002 August 2000RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
02/08/002 August 2000RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99View PDF
13/10/9913 October 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
13/08/9913 August 1999RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98View PDF
24/07/9824 July 1998RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/98View PDF
24/07/9824 July 1998RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97View PDF
16/09/9716 September 1997RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERSView PDF
31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96View PDF
19/07/9619 July 1996RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERSView PDF
31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95View PDF
05/10/955 October 1995DIRECTOR RESIGNEDView PDF
21/08/9521 August 1995NEW DIRECTOR APPOINTEDView PDF
07/08/957 August 1995RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERSView PDF
31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94View PDF
16/09/9416 September 1994DIRECTOR RESIGNEDView PDF
13/07/9413 July 1994RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERSView PDF
22/02/9422 February 1994NEW DIRECTOR APPOINTEDView PDF
11/02/9411 February 1994ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12View PDF
11/02/9411 February 1994REGISTERED OFFICE CHANGED ON 11/02/94 FROM: G OFFICE CHANGED 11/02/94 CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4DDView PDF
11/02/9411 February 1994REGISTERED OFFICE CHANGED ON 11/02/94 FROM: CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4DDView PDF
11/02/9411 February 1994REGISTERED OFFICE CHANGED ON 11/02/94View PDF
11/02/9411 February 1994RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERSView PDF
11/02/9411 February 1994RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERSView PDF
10/02/9410 February 1994ORDER OF COURT - RESTORATION 08/02/94View PDF
31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93View PDF
12/10/9312 October 1993STRUCK OFF AND DISSOLVEDView PDF
22/06/9322 June 1993FIRST GAZETTEView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
19/03/9219 March 1992COMPANY NAME CHANGED BLACKBIRD DATA SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 20/03/92View PDF
20/02/9220 February 1992NEW DIRECTOR APPOINTEDView PDF
16/02/9216 February 1992NEW DIRECTOR APPOINTEDView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
22/10/9122 October 1991REGISTERED OFFICE CHANGED ON 22/10/91View PDF
22/10/9122 October 1991RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERSView PDF
02/07/912 July 1991SECRETARY RESIGNEDView PDF
31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91View PDF
22/03/9122 March 1991RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERSView PDF
20/03/9120 March 1991REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 309 GILBERT HOUSE BARBICAN LONDON EC2Y 8BDView PDF
20/03/9120 March 1991REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 309 GILBERT HOUSE BARBICAN LONDON EC2Y 8BDView PDF
20/03/9120 March 1991EXEMPTION FROM APPOINTING AUDITORS 05/08/90View PDF
31/03/9031 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90View PDF
24/07/8924 July 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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