ZEST TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Regina Duzanskaja as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Appointment of Yrjö Esa Pekka Rantala as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Termination of appointment of Connor Trendell as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Appointment of Yin Wei as a director on 2025-06-11 |
| 19/06/2519 June 2025 New | Satisfaction of charge 051042230009 in part |
| 09/06/259 June 2025 New | Cessation of Fpe Ii General Partner Llp as a person with significant control on 2021-07-21 |
| 09/06/259 June 2025 New | Notification of Zest Technology Holdings Limited as a person with significant control on 2021-07-21 |
| 29/04/2529 April 2025 | Change of details for Fpe Ii General Partner Llp as a person with significant control on 2022-11-04 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 19/08/2419 August 2024 | Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG to Kings Court 41-51 Kingston Road Leatherhead KT22 7SL on 2024-08-19 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 04/04/244 April 2024 | Appointment of Mr Connor Trendell as a director on 2024-04-04 |
| 28/03/2428 March 2024 | Termination of appointment of Elizabeth Clare Reynolds as a director on 2024-03-28 |
| 26/03/2426 March 2024 | Appointment of Mr Robert James Wall as a director on 2024-03-26 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/10/2327 October 2023 | Termination of appointment of Raymond Alfred Sieber as a director on 2023-09-30 |
| 27/10/2327 October 2023 | Termination of appointment of Adrian Wilding as a director on 2023-09-19 |
| 27/10/2327 October 2023 | Termination of appointment of Charles Robert Mayes as a director on 2023-09-13 |
| 16/05/2316 May 2023 | Appointment of Mr Matthew James Russell as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Appointment of Mr Adrian Wilding as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Termination of appointment of Oliver Charles Edward Bond as a director on 2023-05-03 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-06-30 |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Registration of charge 051042230009, created on 2022-10-19 |
| 16/09/2216 September 2022 | Termination of appointment of Nigel Harvey Dean as a director on 2022-08-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 28/04/2228 April 2022 | Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG |
| 28/04/2228 April 2022 | Cessation of Simply Biz Limited as a person with significant control on 2021-07-21 |
| 28/04/2228 April 2022 | Notification of Fpe Ii General Partner Llp as a person with significant control on 2021-07-21 |
| 14/01/2214 January 2022 | Appointment of Mr Charles Robert Mayes as a director on 2022-01-04 |
| 14/01/2214 January 2022 | Appointment of Mr Oliver Charles Edward Bond as a director on 2022-01-04 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Satisfaction of charge 051042230008 in full |
| 23/07/2123 July 2021 | Appointment of Mrs Elizabeth Clare Reynolds as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Termination of appointment of Matthew Lloyd Timmins as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Termination of appointment of Neil Martin Stevens as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Appointment of Mr Nigel Harvey Dean as a director on 2021-07-21 |
| 22/06/2122 June 2021 | Satisfaction of charge 3 in full |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINGDALE |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230007 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051042230008 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230006 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051042230007 |
| 27/11/1727 November 2017 | DIRECTORS HAVE NO INTEREST UNDER SECT 177 OF THE ACT PROPOSED CHNGE OF NAME 20/11/2017 |
| 23/11/1723 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED STAFFCARE LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JARVIS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 03/05/163 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230004 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230005 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051042230006 |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/04/1416 April 2014 | SAIL ADDRESS CREATED |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 13/01/1413 January 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 31/12/1331 December 2013 | SHARE PREMIUM REDUCED/ PREF DIVIDEND RATIFIED 20/12/2013 |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW THORN |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 255.030 |
| 31/12/1331 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 255.03 |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051042230005 |
| 31/12/1331 December 2013 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051042230004 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED RAY SIEBER |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | STATEMENT BY DIRECTORS |
| 03/05/133 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | SOLVENCY STATEMENT DATED 09/11/12 |
| 23/11/1223 November 2012 | REDUCE ISSUED CAPITAL 21/11/2012 |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 600163.93 |
| 15/08/1215 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/08/1215 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1219 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 1800163.930 |
| 12/07/1112 July 2011 | ADOPT ARTICLES 11/02/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA BUTT |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR ANDREW THORN |
| 20/05/1120 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLLINGDALE / 15/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GUY / 15/04/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JARVIS / 15/04/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 15/04/2011 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 17/02/1117 February 2011 | ADOPT ARTICLES 01/02/2011 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MRS AMANDA CLAIRE BUTT |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE WETTERN |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLLINGDALE / 01/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JARVIS / 01/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GUY / 16/11/2009 |
| 13/05/1013 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILEY |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR GRAHAM JARVIS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED JAMES WESTWOOD WILEY |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIALL MUNRO |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WETTERN / 14/12/2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 08/01/078 January 2007 | SHARES SUB DIV 25/09/06 |
| 08/01/078 January 2007 | S-DIV 22/12/06 |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | COMPANY NAME CHANGED SCREEN PAGES FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | APP PURCHASE AGREEMENT 05/05/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 30/09/0430 September 2004 | S-DIV 03/09/04 |
| 30/09/0430 September 2004 | SUB DIVIDED 22/07/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED SCREEN PAGES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company