ZENGENTI LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with updates

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

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08/07/218 July 2021 Confirmation statement made on 2021-06-15 with updates

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

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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

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18/06/2018 June 2020 30/06/19 TOTAL EXEMPTION FULL

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/05/1930 May 2019 CHANGE PERSON AS DIRECTOR

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES RICHARD CHIVERS / 01/05/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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29/06/1629 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 15 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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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042353170002

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23/02/1523 February 2015 28/05/13 STATEMENT OF CAPITAL GBP 1004

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23/02/1523 February 2015 28/05/13 STATEMENT OF CAPITAL GBP 1004

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23/02/1523 February 2015 INC NOM CAP 28/05/2013

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 DIRECTOR APPOINTED MR RICHARD CHIVERS

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23/07/1323 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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04/07/134 July 2013 COMPANY NAME CHANGED GENETICS LIMITED CERTIFICATE ISSUED ON 04/07/13

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

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY RUSSELL

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR TRACEY RUSSELL

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12/07/1212 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HORAN / 15/06/2010

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07/07/107 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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07/07/107 July 2010 22/04/10 STATEMENT OF CAPITAL GBP 1000

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR APPOINTED MR SIMON JAMES HORAN

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR MARK OWEN

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25/02/0925 February 2009 SECRETARY APPOINTED MRS TRACEY RUSSELL

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY MARK OWEN

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21/01/0921 January 2009 DIRECTOR APPOINTED MR MARK SIMON OWEN

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21/01/0921 January 2009 SECRETARY APPOINTED MR MARK SIMON OWEN

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR MARK OWEN

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11/07/0811 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR APPOINTED MR MARK SIMON OWEN

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09/05/089 May 2008 DIRECTOR APPOINTED MRS TRACEY RUSSELL

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COWAN

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/07/0720 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O MIDLANDS COMPANY SERVICES LTD 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0322 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT 17 CENTRAL TRADING ESTATE CABLE STREET WOLVERHAMPTON WEST MIDLANDS WV2 2HX

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20/09/0220 September 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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