ZEN SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Change of details for Mr Alaistair John Howard-Dobson as a person with significant control on 2022-11-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/03/2112 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 154 |
| 10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
| 10/08/2010 August 2020 | ADOPT ARTICLES 05/07/2020 |
| 07/08/207 August 2020 | REDEMPTION OF SHARES 05/07/2020 |
| 07/08/207 August 2020 | 05/07/20 STATEMENT OF CAPITAL GBP 144 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 08/01/208 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2019 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAISTAIRE JOHN HOWARD-DOBSON / 22/11/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HOWARD-DOBSON / 24/07/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK HOWARD-DOBSON / 24/07/2019 |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 34922 |
| 15/01/1915 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 16/01/1816 January 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 33909 |
| 08/01/188 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 08/06/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 32923 |
| 02/12/162 December 2016 | ADOPT ARTICLES 23/08/2016 |
| 01/12/161 December 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 31968 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 23/06/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 25/07/2016 |
| 06/06/166 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 31968 |
| 17/11/1517 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 31965 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/10/156 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 30138 |
| 01/06/151 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 31033 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARD-DOBSON / 07/03/2014 |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PETER HOWARD-DOBSON / 07/03/2014 |
| 19/06/1419 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 07/03/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/02/1425 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1425 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 25/02/1425 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 30133 |
| 25/02/1425 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 30133 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED JAMES PATRICK HOWARD-DOBSON |
| 15/05/1315 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 04/05/2012 |
| 04/05/124 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PETER HOWARD-DOBSON / 04/05/2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED ADAM PETER HOWARD-DOBSON |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY APPOINTED ADAM PETER HOWARD-DOBSON |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 30/03/2010 |
| 18/05/1018 May 2010 | COMPANY NAME CHANGED ZENPC LIMITED CERTIFICATE ISSUED ON 18/05/10 |
| 18/05/1018 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATE, SECRETARY CATHERINE MARY HOWARD-DOBSON LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE HOWARD-DOBSON |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOWARD-DOBSON / 30/03/2009 |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED QUINTESSENTIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 21/12/08 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 8 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HOWARD-DOBSON / 04/10/2007 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 102 THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AR |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 32 CUMBERLAND STREET WOODBRIDGE SUFFOLK IP12 4AD |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 06/05/996 May 1999 | COMPANY NAME CHANGED QUINTESSENTIAL CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 07/05/99 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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