ZENON SECURITY LIMITED
Company number 04631613 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Sep 2025 | Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-26 · 1 page | View document |
| 14 Jan 2025 | Secretary's details changed for Claire Evans on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Daniel Lewis May on 2025-01-10 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Jul 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-07-29 · 1 page | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 26 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EVANS / 08/08/2017 | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MAY / 08/08/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEWIS MAY / 08/08/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MAY / 08/08/2017 | View document |
| 8 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 12 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS MAY / 09/01/2010 | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |