ZEB AUTOMATION LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Change of details for Mr. Joerg-Peter Walter Zimmermann as a person with significant control on 2023-10-01 |
| 21/07/2521 July 2025 New | Cessation of Regina Brueggemann as a person with significant control on 2023-10-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 01/04/221 April 2022 | Amended micro company accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR. JOERG-PETER WALTER ZIMMERMANN / 14/02/2019 |
| 26/03/1926 March 2019 | CESSATION OF REGINA BRUEGGEMANN AS A PSC |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR. JOERG-PETER WALTER ZIMMERMANN / 01/08/2017 |
| 26/03/1826 March 2018 | CESSATION OF ERIK BRUEGGEMANN AS A PSC |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 20 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | 31/12/12 PARTIAL EXEMPTION |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM THE PICASSO BUILDING CALVERDALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG PETER ZIMMERMANN / 22/03/2010 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 22/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 22/03/2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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