ZEDTEC LIMITED

Company number 04903889 ·

Active

64 filings

Date Filing
29 Apr 2026 Audited abridged accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Oct 2025 Director's details changed for Mr Daniel Christopher Eyles on 2025-10-29 · 2 pages View document
31 Oct 2025 Termination of appointment of Michael Philip Davies as a director on 2025-10-29 · 1 page View document
27 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
30 May 2025 Registration of charge 049038890003, created on 2025-05-29 · 57 pages View document
29 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
1 May 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
20 Sep 2023 Audited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
9 May 2022 Audited abridged accounts made up to 2021-12-31 · 7 pages View document
22 Sep 2021 Audited abridged accounts made up to 2020-12-31 · 8 pages View document
3 Apr 2019 31/12/18 AUDITED ABRIDGED View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
10 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
25 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
6 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
19 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
12 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
24 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLE View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND DULY View document
27 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
31 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DAVIES / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CARLE / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH DULY / 01/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009 View document
9 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
2 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
20 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CROWN WORKS, 60 SAVILE STREET EAST, SHEFFIELD SOUTH YORKSHIRE S4 7UQ View document
20 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
8 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 View document
18 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 2003 SECRETARY RESIGNED View document