ZELLTEC PROJECTS LIMITED
Company number 06251872 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 7 Nov 2025 | Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ · 1 page | View document |
| 7 Nov 2025 | Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ · 1 page | View document |
| 6 Nov 2025 | Notification of Zelltec Holdings Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 6 Nov 2025 | Cessation of Zelltec Construction Services Limited as a person with significant control on 2022-12-12 · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 062518720001 in full · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 062518720004 in full · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 062518720006 in full · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 062518720002 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 062518720005 in full · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Apr 2023 | Satisfaction of charge 062518720003 in full · 1 page | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 18 Oct 2022 | Cessation of Pablo Antonio Cedron as a person with significant control on 2022-07-07 · 1 page | View document |
| 18 Oct 2022 | Notification of Zelltec Construction Services Limited as a person with significant control on 2022-07-07 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Brendan Paul Michael Bacon as a person with significant control on 2022-07-07 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 14 Feb 2022 | Termination of appointment of Mark Anthonisz as a secretary on 2022-02-04 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 1 Nov 2021 | Secretary's details changed for Mr Mark Anthonisz on 2021-09-22 · 1 page | View document |
| 16 Sep 2021 | Registration of charge 062518720005, created on 2021-08-31 · 40 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062518720003 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 7 POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR PABLO ANTONIO CEDRON | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR MARK ANTHONISZ | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062518720002 | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062518720001 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN BACON / 01/07/2014 | View document |
| 6 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | COMPANY NAME CHANGED ZELLTEC CIVILS LIMITED CERTIFICATE ISSUED ON 09/09/14 | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 89 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL | View document |
| 8 Sep 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 26 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 13 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 18 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 10 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 Jul 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 20 Jul 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BACON / 10/05/2010 | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | SECRETARY APPOINTED MARK ANTHONISZ | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED BRENDAN BACON | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 18 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |