ZERO ENERGY SYSTEMS LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-04-15 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-15 with updates

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15/04/2415 April 2024 Registered office address changed from 4 4 Horton Place Angmering Ltttlehampton West Sussex BN16 4GL England to 4 Horton Place Angmering Littlehampton West Sussex BN16 4GL on 2024-04-15

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15/04/2415 April 2024 Registered office address changed from Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton WV6 8UA United Kingdom to 4 4 Horton Place Angmering Ltttlehampton West Sussex BN16 4GL on 2024-04-15

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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17/11/2317 November 2023 Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton WV6 8UA on 2023-11-17

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27/04/2327 April 2023 Confirmation statement made on 2023-04-15 with no updates

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13/03/2313 March 2023 Change of details for Mr John Christopher Burke as a person with significant control on 2023-03-11

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13/03/2313 March 2023 Director's details changed for Mr John Christopher Burke on 2023-03-11

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WOODMAN / 02/09/2020

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN WOODMAN / 02/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM IMAGE HOUSE, 72 MADISON AVENUE BIRMINGHAM B36 8EQ

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 COMPANY NAME CHANGED APEX BUILDING AND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/04/12

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18/04/1218 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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18/04/1218 April 2012 APPOINTMENT TERMINATED, SECRETARY JAMES SHUTT

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18/04/1218 April 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER BURKE

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/05/1125 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/06/1029 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WOODMAN / 13/04/2010

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26/06/0926 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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