ZENITECH SOLUTIONS LIMITED
Company number 09931063 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 51 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Edward Batrouni on 2024-07-22 · 2 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 2024-07-03 · 2 pages | View document |
| 12 May 2024 | Appointment of Matthew Long as a director on 2024-05-12 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Samuel Barry Kingston as a director on 2024-05-08 · 2 pages | View document |
| 22 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 5 Apr 2023 | Termination of appointment of Csaba-Attila Suket as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Director's details changed for Mr Edward Batrouni on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 7 Dec 2021 | Resolutions · 4 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Registration of charge 099310630001, created on 2021-11-23 · 21 pages | View document |
| 1 Dec 2021 | Registration of charge 099310630002, created on 2021-11-23 · 40 pages | View document |
| 5 Aug 2021 | Registered office address changed from 2 the Court Rushall Pewsey SN9 6EW England to 4th Floor 18 st. Cross Street London EC1N 8UN on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Change of details for Zenitech Group Limited as a person with significant control on 2021-08-04 · 2 pages | View document |
| 31 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CESSATION OF CSABA-ATTILA SUKET AS A PSC | View document |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / ZENITECH GROUP LIMITED / 26/11/2020 | View document |
| 23 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2020 | ADOPT ARTICLES 03/07/2020 | View document |
| 17 Jul 2020 | CESSATION OF RUPERT CHRISTOPHER LACY-HULBERT AS A PSC | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITECH GROUP LIMITED | View document |
| 17 Jul 2020 | CESSATION OF EDWARD BATROUNI AS A PSC | View document |
| 15 Jul 2020 | SUB-DIVISION 30/06/20 | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BATROUNI | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSABA-ATTILA SUKET | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 29 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |