ZEDCORE SYSTEMS LIMITED
Company number 05014105 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Return of final meeting in a members' voluntary winding up · 27 pages | View document |
| 15 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-22 · 30 pages | View document |
| 26 Jun 2025 | Removal of liquidator by court order | View document |
| 26 Jun 2025 | Appointment of a voluntary liquidator | View document |
| 2 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-22 · 30 pages | View document |
| 15 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-22 · 29 pages | View document |
| 17 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 5 Dec 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect House Pride Park Derby DE24 8HG on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Resolutions · 1 page | View document |
| 1 Dec 2022 | CAP-SS · 1 page | View document |
| 1 Dec 2022 | Resolutions | View document |
| 2 Nov 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-02 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Martin David Franks as a director on 2022-10-19 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 24 Oct 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-24 · 1 page | View document |
| 12 Jul 2021 | PARENT_ACC · 55 pages | View document |
| 12 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 14 pages | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ROWLEY / 28/02/2019 | View document |
| 28 Feb 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM OXO HOUSE JOINER STREET SHEFFIELD S3 8GW ENGLAND | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR GAVIN LEIGH | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED WAYNE ANDREW STORY | View document |
| 17 Jan 2019 | SECRETARY APPOINTED MICHAEL STODDARD | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED PHILIP DAVID ROWLEY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA CAMPBELL | View document |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 17 Dec 2015 | SECRETARY APPOINTED MS NICOLA JANE CAMPBELL | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 162 SPRINGVALE ROAD SHEFFIELD S6 3NU | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE STIMSON | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TREVOR STIMSON / 17/12/2015 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR SIMON HEADINGTON | View document |
| 15 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TREVOR STIMSON / 12/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN STIMSON / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STIMSON / 01/03/2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 28 COWLISHAW ROAD SHEFFIELD S11 8XF | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |