ZEUS PRODUCT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Registered office address changed from 49 the Drive Rickmansworth Hertfordshire WD3 4EA to 251 High Street Rickmansworth WD3 1BQ on 2025-07-29 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/11/2418 November 2024 | Director's details changed for Mr Giles Thomas Cooper on 2024-11-11 |
| 18/11/2418 November 2024 | Secretary's details changed for Clare Louise Cooper on 2024-11-11 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 03/12/183 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 18/09/1618 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES THOMAS COOPER / 10/06/2015 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE COOPER / 10/06/2015 |
| 01/06/161 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED ELEAN LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 22/05/1422 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE COOPER / 13/02/2013 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES THOMAS COOPER / 13/02/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES THOMAS COOPER / 13/02/2013 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE COOPER / 13/02/2013 |
| 02/11/122 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 109 BROOK STREET SOHAM CAMBRIDGESHIRE CB7 5AE |
| 28/05/1228 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES THOMAS COOPER / 06/04/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE COOPER / 03/06/2008 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES COOPER / 03/06/2008 |
| 04/11/084 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 49 THE DRIVE RICKMANSWORTH WD3 4EA |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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