ZEBEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 05/11/245 November 2024 | Registered office address changed from Suite 5 196 Rose Street Edinburgh EH2 4AT Scotland to Unit 5 44-46 Morningside Road Edinburgh EH10 4BF on 2024-11-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/07/2425 July 2024 | Withdrawal of a person with significant control statement on 2024-07-25 |
| 25/07/2425 July 2024 | Notification of Martin Gorevan as a person with significant control on 2023-11-19 |
| 09/05/249 May 2024 | Registered office address changed from Alexander Stephen House, 91 Holmfauld Road Glasgow Lanarkshire G51 4RY to Suite 5 196 Rose Street Edinburgh EH2 4AT on 2024-05-09 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/09/169 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL SCHOFIELD |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR MARTIN GOREVAN |
| 11/08/1511 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL SCHOFIELD / 01/06/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/09/125 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR MARTIN JOHN GOREVAN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOREVAN |
| 22/07/1122 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 107 HYNDLAND ROAD HYNDLAND GLASGOW G12 9JD |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL SCHOFIELD / 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOREVAN / 31/12/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED XEBEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/03/026 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 17 ELMBANK STREET CHARING CROSS GLASGOW G2 4PB |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 59A PEEL STREET GLASGOW G11 5LX |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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