ZENTIVE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Second filing for the notification of Zentive Group Holdings Limited as a person with significant control |
| 19/03/2519 March 2025 | Second filing for the cessation of Zentive Group Limited as a person with significant control |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 11/03/2511 March 2025 | Second filing of Confirmation Statement dated 2021-03-05 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/05/2113 May 2021 | Cessation of Zentive Group Limited as a person with significant control on 2020-03-31 |
| 13/05/2113 May 2021 | Confirmation statement made on 2021-03-05 with updates |
| 13/05/2113 May 2021 | Notification of Zentive Group Holdings Limited as a person with significant control on 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NODEN / 19/08/2019 |
| 06/04/206 April 2020 | CESSATION OF JOHN NODEN AS A PSC |
| 06/04/206 April 2020 | CESSATION OF DANIEL JOHN SHILCOCK AS A PSC |
| 06/04/206 April 2020 | CESSATION OF DAVID ANDREW STUBBS AS A PSC |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENTIVE GROUP LIMITED |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW STUBBD / 01/05/2018 |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NODEN |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW STUBBD |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR JOHN NODEN |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID ANDREW STUBBS |
| 20/04/1820 April 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PACKER |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 20 EXMOOR CLOSE WHITELEY FAREHAM HAMPSHIRE PO15 7DF ENGLAND |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED SILVER LINING LABORATORIES LTD CERTIFICATE ISSUED ON 20/12/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURTON |
| 27/04/1627 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 20 REGENT TRADE PARK BARWELL LANE GOSPORT HAMPSHIRE PO13 0EQ |
| 23/04/1523 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/06/1326 June 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 13/03/1313 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/1313 March 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 99 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR CRAIG ROSS BURTON |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 20 EXMOOR CLOSE WHITELEY HANTS PO15 7DF UNITED KINGDOM |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ALLAN STEVEN PACKER |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED TTL SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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