ZENEX 5IVE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from Streathbourne House Redehall Road Smallfield RH6 9QA England to Marine House 151 Western Road Haywards Heath RH16 3LH on 2025-08-13

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with no updates

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14/07/2514 July 2025 Confirmation statement made on 2025-07-10 with no updates

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10/01/2510 January 2025 Unaudited abridged accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/11/2322 November 2023 Unaudited abridged accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-06-30

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12/11/2212 November 2022 Change of details for Imita Limited as a person with significant control on 2022-11-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Unaudited abridged accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 30/06/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062760280001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SIVATHARSHAN

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM STREATHBOURNE HOUSE STREATHBOURNE HOUSE REDEHALL ROAD SMALLFIELD RH6 9QA ENGLAND

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14/04/2014 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/11/1917 November 2019 PSC'S CHANGE OF PARTICULARS / MR SIVAKANTH SIVARAJAH / 13/11/2019

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17/11/1917 November 2019 SECRETARY'S CHANGE OF PARTICULARS / SIVARAJAH SIVATHARSHAN / 13/11/2019

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17/11/1917 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS THAVANEYA SIVAKANTH / 13/11/2019

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17/11/1917 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKANTH SIVARAJAH / 13/11/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKANTH SIVARAJAH / 15/08/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/11/1723 November 2017 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS THAVANEYA SIVAKANTH / 30/06/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIVAKANTH SIVARAJAH / 30/06/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKANTH SIVARAJAH / 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKANTH SIVARAJAH / 11/07/2016

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SIVATHARSHAN SIVARAJAH / 01/01/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIVAKANTH SIVARAJAH / 01/01/2014

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22/04/1422 April 2014 SECRETARY APPOINTED MRS THAVANEYA SIVAKANTH

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08/09/138 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIVAKANTH SIVARAJAH / 01/05/2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/06/1330 June 2013 Annual return made up to 30 June 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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