ZENEX TECHNOLOGIES LIMITED
Company number 03466588 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Nov 2023 | Cessation of Nicholas Charlton Penrhys Bird as a person with significant control on 2023-10-04 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 5 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Christopher Martin Billlett on 2021-10-18 · 2 pages | View document |
| 9 Aug 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLETT | View document |
| 2 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLTON PENRHYS BIRD | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM FOOT ANSTEY SECRETARIAL LIMITED SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 14/08/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 14/08/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 14/08/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 14/08/2017 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARRELL | View document |
| 4 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 01/11/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 01/11/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 01/11/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 01/11/2016 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 12/01/2015 | View document |
| 8 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 21/12/2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SECRETARIAL LIMITED / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 01/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES FARRELL / 01/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BILLETT / 01/10/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SARGENT SECRETARIAL LIMITED / 21/08/2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O FOOT ANSTEY SARGENT SECRETARIAL LIMITED SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | £ NC 150000/335000 05/10/07 | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | COMPANY NAME CHANGED HEAT WORX LIMITED CERTIFICATE ISSUED ON 27/06/05 | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 17 ST PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | COMPANY NAME CHANGED WAVECREST TRADING COMPANY LIMITE D CERTIFICATE ISSUED ON 08/09/03 | View document |
| 23 Aug 2003 | NC INC ALREADY ADJUSTED 17/07/03 | View document |
| 23 Aug 2003 | £ NC 100000/150000 17/07 | View document |
| 23 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | COMPANY NAME CHANGED WAVECREST CHARTER LIMITED CERTIFICATE ISSUED ON 03/07/98 | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |