ZENCONTROL DISTRIBUTION UK LTD.

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Company Documents

DateDescription
15/07/2515 July 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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24/06/2424 June 2024 Notification of Todd Milliner as a person with significant control on 2024-03-11

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13/03/2413 March 2024 Termination of appointment of David Anthony Hart as a director on 2024-03-11

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13/03/2413 March 2024 Termination of appointment of Elizabeth Jane Hart as a secretary on 2024-03-11

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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13/03/2413 March 2024 Appointment of Mr Todd Milliner as a director on 2024-03-11

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29/01/2429 January 2024 Cessation of David Anthony Hart as a person with significant control on 2024-01-26

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11/01/2411 January 2024 Unaudited abridged accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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02/01/242 January 2024 Certificate of change of name

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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30/06/2330 June 2023 Satisfaction of charge 073524420003 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Unaudited abridged accounts made up to 2021-04-30

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 30/04/20 UNAUDITED ABRIDGED

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30/03/2130 March 2021 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WALTERS / 01/03/2021

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18/03/2118 March 2021 Registered office address changed from , Unit M Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England to Unit La Priestly Court Staffordshire Technology Park Stafford ST18 0LQ on 2021-03-18

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM UNIT M PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ ENGLAND

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073524420003

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM GRD FLR ARDENTIA HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0LQ

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05/08/195 August 2019 Registered office address changed from , Grd Flr Ardentia House Priestly Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ to Unit La Priestly Court Staffordshire Technology Park Stafford ST18 0LQ on 2019-08-05

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073524420002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/09/1623 September 2016 COMPANY NAME CHANGED CP EKTOR LIMITED CERTIFICATE ISSUED ON 23/09/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073524420002

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07/09/157 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/09/134 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/10/1215 October 2012 Registered office address changed from , Grd Flr Ardentia House Priestly Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ, United Kingdom on 2012-10-15

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15/10/1215 October 2012 SECRETARY APPOINTED ELIZABETH WALTERS

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15/10/1215 October 2012 Annual return made up to 20 August 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM GRD FLR ARDENTIA HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0LQ UNITED KINGDOM

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12/10/1212 October 2012 Registered office address changed from , Sugnall Business Centre, Sugnall, Eccleshall, Stafford, ST21 6NF, England on 2012-10-12

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM SUGNALL BUSINESS CENTRE SUGNALL ECCLESHALL STAFFORD ST21 6NF ENGLAND

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1220 April 2012 PREVSHO FROM 31/08/2011 TO 30/04/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HART / 16/09/2011

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16/09/1116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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20/08/1020 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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