ZEN SOFTWARE LIMITED
Company number 04097823 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-03-30 · 10 pages | View document |
| 17 Jun 2026 | Previous accounting period shortened from 2026-09-29 to 2026-03-30 · 1 page | View document |
| 22 Apr 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 22 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2026 | Resolutions · 1 page | View document |
| 7 Apr 2026 | Registered office address changed from Sandbrook House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY to 2.1 Hurstwood Business Centre York Road Thirsk YO7 3BX on 2026-04-07 · 1 page | View document |
| 2 Apr 2026 | Cessation of Ross Alexander Charles Mcwilliam as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Cessation of Seema Mcwilliam as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Angus Robert Iain Shaw as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Notification of Brigantia Partners Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Seema Mcwilliam as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Ross Alexander Charles Mcwilliam as a director on 2026-03-31 · 1 page | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-09-29 · 10 pages | View document |
| 26 Feb 2026 | Change of details for Mr Ross Alexander Charles Mcwilliam as a person with significant control on 2026-02-25 · 2 pages | View document |
| 26 Feb 2026 | Notification of Seema Mcwilliam as a person with significant control on 2026-02-25 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-09-29 · 10 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-09-29 · 11 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-09-29 · 11 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 25 May 2021 | 29/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY SEEMA MCWILLIAM | View document |
| 20 Apr 2021 | DIRECTOR APPOINTED MR JAMES BRADLEY STEEL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 26 Jun 2020 | 29/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 19 Jun 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 29 Jun 2018 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MRS SEEMA MCWILLIAM | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM SANDBROOK PARK SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY ENGLAND | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM PARKWAY 5 (1ST FLOOR) PARKWAY BUSINESS CENTRE, PRINCESS ROAD MANCHESTER M14 7HR | View document |
| 7 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 29 September 2013 | View document |
| 27 Jun 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER CHARLES MCWILLIAM / 15/01/2014 | View document |
| 5 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / SEEMA MCWILLIAM / 15/01/2014 | View document |
| 29 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 1 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM PARKWAY 5 (1ST FLOOR) PARKWAY BUSINESS CENTRE, PRINCESS ROAD MANCHESTER M14 7LU UNITED KINGDOM | View document |
| 16 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER CHARLES MCWILLIAM / 16/11/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM PARKWAY 3 PARKWAY BUSINESS CENTRE, PRINCESS ROAD MANCHESTER M14 7LU | View document |
| 17 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: EATON PLACE BUSINESS CENTRE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF | View document |
| 2 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: MOSS BRIDGE ROAD ROCHDALE GREATER MANCHESTER OL16 5EA | View document |
| 23 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: GENERATION CENTRE DANE STREET ROCHDALE GREATER MANCHESTER OL12 6XE | View document |
| 5 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 27 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |