ZYMOLYSIS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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16/06/2416 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED

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07/10/157 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHERRETT / 26/05/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHERRETT / 08/07/2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/11/085 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/12/032 December 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/04/0317 April 2003 DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/12/991 December 1999 DIRECTOR'S PARTICULARS CHANGED

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01/12/991 December 1999 SECRETARY'S PARTICULARS CHANGED

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01/12/991 December 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/03/9910 March 1999 £ NC 100000/100100 01/02/99

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10/03/9910 March 1999 NC INC ALREADY ADJUSTED 01/02/99

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22/09/9822 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 S386 DISP APP AUDS 23/07/98

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/10/977 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/03/9714 March 1997 NC INC ALREADY ADJUSTED 14/02/97

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14/03/9714 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97

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14/03/9714 March 1997 £ NC 1000/100000 14/02/97

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13/01/9713 January 1997 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/10/956 October 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/10/944 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/944 October 1994 REGISTERED OFFICE CHANGED ON 04/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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04/10/944 October 1994 ADOPT MEM AND ARTS 13/09/94

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13/09/9413 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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