ZEN ENHANCED LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-09-30 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Sheldon Street Covent Garden London WC2H 9FE on 2021-08-02 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEMAN / 23/01/2017 |
| 23/01/1723 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEMAN / 23/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE AUSTIN / 23/01/2017 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEMAN / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE AUSTIN / 12/12/2016 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEMAN / 12/12/2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 34 NEW HOUSE HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE AUSTIN / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEMAN / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEMAN / 12/12/2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM THE WHITE HOUSE SCHOOL HILL BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AX |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/12/1528 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | 06/12/14 STATEMENT OF CAPITAL GBP 100012.66 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/05/148 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARK EDWARD FREEMAN |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANNE AUSTIN / 02/01/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/07/1315 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 4 |
| 15/07/1315 July 2013 | SUB-DIVISION 24/06/13 |
| 04/07/134 July 2013 | NC INC ALREADY ADJUSTED 24/06/2013 |
| 08/01/138 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/06/123 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | COMPANY NAME CHANGED ZEN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/11/11 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED TEMPERSAFE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 54-58 CALEDONIAN ROAD KINGS CROSS LONDON N1 9RN |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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