ZYTEK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Appointment of Kris Robinson as a director on 2025-01-23 |
| 06/01/256 January 2025 | Termination of appointment of Christopher Rupert John Bayley as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 27/02/2427 February 2024 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Change of details for Continental Engineering Services Ltd as a person with significant control on 2023-11-02 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 18/09/2318 September 2023 | Appointment of Christopher Rupert John Bayley as a director on 2023-09-15 |
| 20/07/2320 July 2023 | Termination of appointment of Neil Richard Heslington as a director on 2023-07-17 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY KERRY DIAMOND |
| 01/03/171 March 2017 | SECRETARY APPOINTED MR MARTIN KIEPER |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY DIAMOND |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR MARTIN KIEPER |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN DIAMOND / 28/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MISS KERRY ANN DIAMOND |
| 11/02/1411 February 2014 | |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALLIS |
| 16/12/1316 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED NEIL RICHARD HESLINGTON |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARLEY GIBSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WALLIS / 17/11/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ZYTEK HOUSE, LANCASTER ROAD FRADLEY PARK LICHFIELD STAFFS WS13 8NE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN DIAMOND / 17/11/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED KERRY ANN DIAMOND |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: ZYTEK HOUSE LAMASTER ROAD FRADLEY LICHFIELD STAFFS WS13 8NE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | ALTER MEM AND ARTS 22/01/98 |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/98 |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/985 February 1998 | CONVERSION 21/01/98 |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 21/01/98 |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 21/01/98 |
| 05/02/985 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/98 |
| 05/02/985 February 1998 | VARYING SHARE RIGHTS AND NAMES 21/01/98 |
| 05/02/985 February 1998 | VARYING SHARE RIGHTS AND NAMES 21/01/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/966 October 1996 | ALTER MEM AND ARTS 20/05/96 |
| 08/08/968 August 1996 | CONVE 20/05/96 |
| 29/07/9629 July 1996 | SHARES AGREEMENT OTC |
| 14/07/9614 July 1996 | SHARES AGREEMENT OTC |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | SHARES AGREEMENT OTC |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 01/01/96 |
| 28/02/9628 February 1996 | £ NC 100/100000 01/01 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: CORNWALL BUILDINGS SUITE 311&313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | COMPANY NAME CHANGED ACTIVE CHALLENGE LIMITED CERTIFICATE ISSUED ON 30/11/95 |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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