ZENGINE LIMITED
Company number 08666682 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Mr Andrew George Simon Langford as a director on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Mr Venkata Krishna Kavarthapu as a director on 2026-08-10 · 2 pages | View document |
| 29 Jun 2026 | Accounts for a small company made up to 2025-06-29 · 11 pages | View document |
| 12 May 2026 | Appointment of Mr David Hughes Arnold as a director on 2026-01-16 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Hugo Doetsch as a director on 2026-01-16 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Bernard James Schaknowski as a director on 2025-09-30 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-06-29 · 25 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 1 Nov 2024 | Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2024-11-01 · 2 pages | View document |
| 24 Oct 2024 | Full accounts made up to 2023-06-30 · 23 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 25 Jun 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Hugo Doetsch as a director on 2024-04-25 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Tzung Liang Lin as a director on 2024-04-25 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Michael James Sheehan as a director on 2024-04-25 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Bernard James Schaknowski as a director on 2024-04-25 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Full accounts made up to 2022-06-30 · 23 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 · 25 pages | View document |
| 2 Nov 2021 | Auditor's resignation · 1 page | View document |
| 16 Jul 2021 | Full accounts made up to 2020-06-30 · 26 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Aug 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 28 Aug 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O MCCARTHY TERTRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ ENGLAND | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O MCCARTHY TÉTRAULT 125 OLD BROAD STREET LONDON EC2N 1AR | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 5 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 2011501 | View document |
| 29 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 24 Mar 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 28 Feb 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 31501 | View document |
| 28 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |