ZETECHTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Appointment of Mr Charles John Ticehurst as a director on 2022-12-05 |
| 13/12/2213 December 2022 | Appointment of Mrs Caroline Rachel Dudley as a director on 2022-12-05 |
| 13/12/2213 December 2022 | Appointment of Mr Paul Thomas Fletcher as a director on 2022-12-05 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Alan Duncan as a director on 2021-10-06 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS JUDITH SUSANNE OVERFIELD |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR ALAN DUNCAN |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 25/02/1325 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH SUSANNE OVERFIELD / 30/01/2010 |
| 04/02/114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK OVERFIELD / 01/10/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY OVERFIELD |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMING |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES TICEHURST |
| 14/04/0814 April 2008 | SECRETARY APPOINTED JUDITH OVERFIELD |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | £ IC 75/50 02/11/95 £ SR 25@1=25 |
| 14/11/9514 November 1995 | ALTER MEM AND ARTS 02/11/95 |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 29/01/95; CHANGE OF MEMBERS |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 55 WEST END KIRKBYMOORSIDE YORK YO6 6AD |
| 14/07/9414 July 1994 | |
| 23/03/9423 March 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | SECRETARY RESIGNED |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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