ZED ENGINEERED SYSTEMS LIMITED
Company number 01774917 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with updates · 3 pages | View document |
| 16 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 10 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Termination of appointment of Karl Buecheler as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Secretary's details changed for Mrs Catherine Mireille Jeanine Kilvington on 2023-12-06 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Alexander Seilert as a director on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-04 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 19 May 2023 | Director's details changed for Karl Buecheler on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Secretary's details changed for Mrs Catherine Mireille Jeanine Kilvington on 2023-05-18 · 1 page | View document |
| 17 May 2023 | Certificate of change of name · 3 pages | View document |
| 17 May 2023 | Director's details changed for Karl Buecheler on 2023-05-17 · 2 pages | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 5 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED KARL BUECHELER | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KIRNER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED CHRISTIAN SIEGFRIED KIRNER | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MANFRED MESSING | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUENTHER | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HERRENKNECHT | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED MESSING | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOWE | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE | View document |
| 14 Jul 2017 | SECRETARY APPOINTED MRS CATHERINE MIREILLE JEANINE KILVINGTON | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GUNTHER / 05/04/2017 | View document |
| 26 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED DR MICHAEL GUNTHER | View document |
| 29 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOWE / 22/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED MESSING / 22/05/2010 | View document |
| 24 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 22 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | COMPANY NAME CHANGED FAIRBLADE LIMITED CERTIFICATE ISSUED ON 16/04/02 | View document |
| 27 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 26 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 7 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Jun 1990 | RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Aug 1989 | RETURN MADE UP TO 01/08/89; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 12 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Mar 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | DIRECTOR RESIGNED | View document |