ZENCONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 24/04/2524 April 2025 | Director's details changed for James Anthony Hart on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Christopher Gilbert on 2025-04-24 |
| 12/02/2512 February 2025 | Termination of appointment of Raymond Hill as a director on 2025-02-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Termination of appointment of David Anthony Hart as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Elizabeth Jane Hart as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Elizabeth Jane Hart as a secretary on 2024-04-24 |
| 17/04/2417 April 2024 | Purchase of own shares. |
| 27/03/2427 March 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 09/02/249 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 16/10/2316 October 2023 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 06/09/236 September 2023 | Appointment of Mr Dale O'flaherty as a director on 2023-08-31 |
| 15/08/2315 August 2023 | Appointment of Mr Christopher Gilbert as a director on 2023-08-02 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 12/07/2312 July 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Cessation of David Anthony Hart as a person with significant control on 2023-06-06 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 09/06/239 June 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 09/06/239 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 07/06/237 June 2023 | Change of details for Mr David Anthony Hart as a person with significant control on 2023-06-06 |
| 07/06/237 June 2023 | Notification of James Anthony Hart as a person with significant control on 2023-06-06 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Sub-division of shares on 2023-05-09 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 14/03/2314 March 2023 | Termination of appointment of George Weetman-Beeston as a director on 2023-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Appointment of Mr Adam Jones as a director on 2022-04-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM GRD FLR ARDENTIA HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0LQ |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/10/1726 October 2017 | COMPANY NAME CHANGED ZEN LIGHTING CONTROL LIMITED CERTIFICATE ISSUED ON 26/10/17 |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED CP AUTOMATED LIGHTING (NORTHERN) LTD CERTIFICATE ISSUED ON 25/10/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1715 March 2017 | 28/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/14 |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13 |
| 08/11/168 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15 |
| 08/11/168 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11 |
| 08/11/168 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/12 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/05/165 May 2016 | 24/07/12 FULL LIST AMEND |
| 05/05/165 May 2016 | SECOND FILING WITH MUD 24/07/11 FOR FORM AR01 |
| 05/05/165 May 2016 | SECOND FILING WITH MUD 24/07/13 FOR FORM AR01 |
| 05/05/165 May 2016 | SECOND FILING WITH MUD 24/07/14 FOR FORM AR01 |
| 05/05/165 May 2016 | SECOND FILING WITH MUD 24/07/15 FOR FORM AR01 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/08/1521 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MISS ELIZABETH JANE WALTERS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MANTON |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/08/1224 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF, UK |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/08/1119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HART / 24/07/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDOCKS |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HILL / 24/07/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE WALTERS / 24/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HART / 24/07/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDOCKS |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/098 December 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 4NF, UK |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, UNIT 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, UNIT 7 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF |
| 04/09/084 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND HILL |
| 09/07/089 July 2008 | SECRETARY APPOINTED ELIZABETH WALTERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: UNIT 7, SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE ST21 6NF |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 25 MAYOCK CRESCENT, CASTLEFIELDS, STAFFORD, ST16 1BX |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED HART ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 25/10/06 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
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