ZEDTEC LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Registration of charge 049038890003, created on 2025-05-29

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29/04/2529 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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01/05/241 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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20/09/2320 September 2023 Audited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-18 with no updates

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09/05/229 May 2022 Audited abridged accounts made up to 2021-12-31

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22/09/2122 September 2021 Audited abridged accounts made up to 2020-12-31

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03/04/193 April 2019 31/12/18 AUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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25/04/1725 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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06/04/166 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND DULY

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLE

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27/04/1227 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/09/1129 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/09/1024 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DAVIES / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH DULY / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CARLE / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009

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09/10/099 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 LOCATION OF REGISTER OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CROWN WORKS, 60 SAVILE STREET EAST, SHEFFIELD SOUTH YORKSHIRE S4 7UQ

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20/09/0520 September 2005 LOCATION OF DEBENTURE REGISTER

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/05/059 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/10/0420 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/10/0325 October 2003 DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0318 September 2003 SECRETARY RESIGNED

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