ZANO CONTROLS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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29/07/2529 July 2025 NewChange of details for Mr Mark Christopher Lewin as a person with significant control on 2025-01-31

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29/07/2529 July 2025 NewDirector's details changed for Mr Mark Christopher Lewin on 2025-01-31

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29/07/2529 July 2025 NewConfirmation statement made on 2025-06-16 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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13/03/2413 March 2024 Satisfaction of charge 071238460002 in full

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28/02/2428 February 2024 Registration of charge 071238460003, created on 2024-02-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-16 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/10/2122 October 2021 Satisfaction of charge 071238460001 in full

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21/10/2121 October 2021 Registration of charge 071238460002, created on 2021-10-20

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27/09/2127 September 2021 Director's details changed for Mr Mark Christopher Lewin on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Mark Christopher Lewin as a person with significant control on 2021-09-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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19/06/2119 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER LEWIN

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEWIN / 02/06/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM HP5 1YA

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/10/154 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 RE-SHAREHOLDERS AGGREMMENT TRANSFER 22/05/2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/02/1410 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 ADOPT ARTICLES 17/04/2013

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071238460001

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/01/1331 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/02/127 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/04/1126 April 2011 PREVSHO FROM 31/01/2011 TO 31/07/2010

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22/02/1122 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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