ZENGINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 01/08/251 August 2025 New | Full accounts made up to 2024-06-29 |
| 01/11/241 November 2024 | Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 2024-11-01 |
| 24/10/2424 October 2024 | Full accounts made up to 2023-06-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 10/05/2410 May 2024 | Termination of appointment of Tzung Liang Lin as a director on 2024-04-25 |
| 10/05/2410 May 2024 | Appointment of Mr Bernard James Schaknowski as a director on 2024-04-25 |
| 10/05/2410 May 2024 | Appointment of Mr Hugo Doetsch as a director on 2024-04-25 |
| 10/05/2410 May 2024 | Termination of appointment of Michael James Sheehan as a director on 2024-04-25 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Auditor's resignation |
| 16/07/2116 July 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 28/08/1928 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND |
| 28/08/1928 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O MCCARTHY TERTRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ ENGLAND |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O MCCARTHY TÉTRAULT 125 OLD BROAD STREET LONDON EC2N 1AR |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 2011501 |
| 29/09/1429 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 28/02/1428 February 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 31501 |
| 28/08/1328 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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