ZENITECH LIMITED
Company number 09521846 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 6 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Edward Batrouni on 2024-07-22 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 2024-07-03 · 2 pages | View document |
| 16 May 2024 | Appointment of Matthew Long as a director on 2024-05-16 · 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 · 31 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2021-12-31 · 28 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 |
| 7 Dec 2021 | Resolutions · 4 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Dec 2021 | Registration of charge 095218460001, created on 2021-11-23 · 40 pages | View document |
| 28 Oct 2021 | Appointment of Csaba- Attila Suket as a director on 2021-10-28 · 2 pages | View document |
| 5 Aug 2021 | Registered office address changed from 2 the Court Rushall Pewsey Wiltshire SN9 6EW United Kingdom 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 |
| 22 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 31 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | 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 |
| 17 Jul 2020 | CESSATION OF RUPERT CHRISTOPHER LACY-HULBERT AS A PSC | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 25 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR EDWARD BATROUNI | View document |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BATROUNI | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |