ZENEXUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/01/2513 January 2025 | Resolutions |
| 23/12/2423 December 2024 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23 |
| 23/10/2423 October 2024 | Liquidators' statement of receipts and payments to 2024-08-21 |
| 06/09/236 September 2023 | Statement of affairs |
| 06/09/236 September 2023 | Registered office address changed from 1 Keston End Leaves Green Road Keston Kent BR2 6DT England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-09-06 |
| 06/09/236 September 2023 | Appointment of a voluntary liquidator |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-03 with updates |
| 13/01/2213 January 2022 | Cessation of Emma Stone as a person with significant control on 2022-01-07 |
| 13/01/2213 January 2022 | Change of details for Mr Martin Stone as a person with significant control on 2022-01-07 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED ZENEXUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 26/01/1926 January 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075114020005 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020003 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020004 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA STONE |
| 04/02/184 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA STONE / 01/02/2017 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075114020004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MRS EMMA STONE |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075114020003 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STONE / 30/01/2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020001 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075114020002 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM WARREN JOINERY SINGLE STREET BERRY'S GREEN KENT TN16 3AB |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075114020001 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM T M S HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB ENGLAND |
| 05/04/135 April 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA GILES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILKINSON |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN STONE |
| 05/11/125 November 2012 | SECRETARY APPOINTED MS EMMA GILES |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR MARTIN STONE |
| 10/10/1210 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 277 MAIN ROAD SIDCUP DA14 6QL ENGLAND |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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