ZEPHYROS SYSTEMS LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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13/01/2113 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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13/01/2013 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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19/03/1819 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ANTONY GARNER

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/06/1527 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/06/1429 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/06/1330 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTONY GARNER / 19/12/2012

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30/06/1330 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ATHENA ARVANITI / 19/12/2012

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30/06/1330 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANTONY GARNER / 19/12/2012

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 10 CAMBERLEY WAY PUDSEY LEEDS WEST YORKSHIRE LS28 8QX

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/06/1230 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/06/1124 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHENA ARVANITI / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTONY GARNER / 01/01/2010

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02/07/102 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHENA ARVANITI / 01/08/1998

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/07/075 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/07/067 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/07/041 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/07/031 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/07/021 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/07/015 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/06/0029 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/08/995 August 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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24/06/9824 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/06/9824 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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