ZEPHYR ELECTRONICS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONALD / 06/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/08/0920 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 LOCATION OF DEBENTURE REGISTER

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM CEDAR TECHNOLOGY CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DZ

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/08/038 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/08/0210 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/08/013 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/08/008 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/08/9912 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 9 HENLEY DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6RY

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/08/9811 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9723 September 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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14/08/9714 August 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/08/9616 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 SECRETARY RESIGNED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 1 CANUTE PLACE KNUTSFORD CHESHIRE WA15 6BQ

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18/08/9518 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 DIRECTOR RESIGNED

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25/07/9525 July 1995 SECRETARY RESIGNED

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25/07/9525 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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