ZACHSYS LTD
Company number 10283730 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Peyush Zachariah as a director on 2026-04-12 · 1 page | View document |
| 23 Jul 2026 | Cessation of Peyush Zachariah as a person with significant control on 2026-04-12 · 1 page | View document |
| 23 Jul 2026 | Notification of Sini Abraham as a person with significant control on 2026-04-12 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 23 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 23 Apr 2026 | Appointment of Mrs Sini Abraham as a director on 2026-04-10 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 7 pages | View document |
| 6 Nov 2023 | Registered office address changed from 4th Floor Silverstream House, 45 Fitzroy Street London W1T 6EB England to Orwell House 50, High Street Hungerford RG17 0NE on 2023-11-06 · 1 page | View document |
| 7 Oct 2023 | Registered office address changed from 4th Floor 45 Fitzroy Street, Silverstream House London W1T 6EB England to 4th Floor Silverstream House, 45 Fitzroy Street London W1T 6EB on 2023-10-07 · 1 page | View document |
| 7 Oct 2023 | Change of details for Mr Peyush Zachariah as a person with significant control on 2023-10-05 · 2 pages | View document |
| 7 Oct 2023 | Change of details for Mr Peyush Zachariah as a person with significant control on 2023-10-04 · 2 pages | View document |
| 7 Oct 2023 | Director's details changed for Mr Peyush Zachariah on 2023-10-04 · 2 pages | View document |
| 7 Oct 2023 | Registered office address changed from 6 Hollycroft Close Sipson West Drayton UB7 0JJ England to 4th Floor 45 Fitzroy Street, Silverstream House London W1T 6EB on 2023-10-07 · 1 page | View document |
| 6 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 29 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 7 pages | View document |
| 23 Mar 2023 | Change of details for Mr Peyush Zachariah as a person with significant control on 2023-02-04 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Registered office address changed from 6 6, Hollycroft Close Sipson West Drayton UB7 0JJ England to 6 Hollycroft Close Sipson West Drayton UB7 0JJ on 2022-04-28 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 30 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 5 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEYUSH ZACHARIAH / 15/02/2019 | View document |
| 29 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PEYUSH ZACHARIAH / 28/08/2020 | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR VINEESH ZACHARIAH | View document |
| 28 Aug 2020 | CESSATION OF VINEESH ZACHARIAH AS A PSC | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEYUSH ZACHARIAH | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 14 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 1 OXEN COURT 3-5 OXEN ROAD LUTON LU2 0DZ ENGLAND | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 14 DANIEL GARDENS LONDON SE15 6LL UNITED KINGDOM | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINEESH ZACHARIAH / 03/04/2019 | View document |
| 27 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 25 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 9 Oct 2018 | FIRST GAZETTE | View document |
| 31 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/17 | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 10 Dec 2017 | DIRECTOR APPOINTED MR PEYUSH ZACHARIAH | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINEESH ZACHARIAH / 06/12/2017 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts for the year ending 28 July 2017 | View accounts |
| 18 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |