PRODUCTION ZYNC LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-04 with no updates

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22/04/2222 April 2022 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Old Barn Wood Street Swanley BR8 7PA on 2022-04-22

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA ENGLAND

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 8 PACIFIC CLOSE SWANSCOMBE DA10 0LN ENGLAND

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 71-75 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ ENGLAND

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12/11/1912 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 8 PACIFIC CLOSE PACIFIC CLOSE SWANSCOMBE DA10 0LN ENGLAND

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEFFAN HYWEL JONES / 01/03/2019

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18/03/1918 March 2019 DIRECTOR APPOINTED MR DAVID JOHN STEVENS

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEVENS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/06/182 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 CASPIAN POINT, PIERCED STREET, CARDIFF BAY. CASPIAN WAY CARDIFF CF10 4DQ WALES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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04/06/164 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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05/09/135 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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