Z & E LETTINGS LTD.

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Company Documents

DateDescription
08/03/258 March 2025 Confirmation statement made on 2025-03-04 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/11/239 November 2023 Appointment of Mr Michael Mcfadden as a director on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Janette Fleck as a director on 2023-11-01

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09/11/239 November 2023 Cessation of Janette Fleck as a person with significant control on 2023-11-01

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09/11/239 November 2023 Notification of Michael Mcfadden as a person with significant control on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-03-31

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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17/02/1817 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCFADDEN

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09/02/189 February 2018 CESSATION OF JANETTE FLECK AS A PSC

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/04/1619 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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14/08/1514 August 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 March 2013

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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19/05/1419 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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10/05/1410 May 2014 DISS40 (DISS40(SOAD))

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04/04/144 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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17/02/1317 February 2013 DIRECTOR APPOINTED MR MICHAEL MCFADDEN

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17/02/1317 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE MCFADDEN

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17/08/1217 August 2012 31/03/10 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 149 DALSETTER AVENUE GLASGOW G15 8TE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MCFADDEN / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL MCFADDEN

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23/09/0923 September 2009 DIRECTOR APPOINTED MISS JOANNE MCFADDEN

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR JANETTE FLECK

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCFADDEN

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02/09/092 September 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/04/0824 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

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28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

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28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

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28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

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28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

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14/07/0614 July 2006 PARTIC OF MORT/CHARGE *****

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28/03/0628 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/051 April 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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