ZENTHIS LIMITED
Company number 08567672 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 16 Jan 2026 | Cessation of Stephen Millidge as a person with significant control on 2025-12-05 · 1 page | View document |
| 16 Jan 2026 | Cessation of Julia Elizabeth Millidge as a person with significant control on 2025-12-05 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Scott Dilworth Sellers as a director on 2025-12-04 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Julia Elizabeth Millidge as a secretary on 2025-12-04 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Stephen Millidge as a director on 2026-01-05 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Julia Elizabeth Millidge as a director on 2025-12-04 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Mark Stephen Boote as a director on 2026-01-05 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Mar 2025 | Resolutions · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 12 Jul 2023 | Change of details for Mr Stephen Millidge as a person with significant control on 2017-04-06 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 May 2023 | Director's details changed for Mrs Julia Elizabeth Millidge on 2022-06-01 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Stephen Millidge on 2022-06-01 · 2 pages | View document |
| 31 May 2023 | Secretary's details changed for Julia Elizabeth Millidge on 2022-06-01 · 1 page | View document |
| 31 May 2023 | Change of details for Mrs Julia Elizabeth Millidge as a person with significant control on 2022-06-01 · 2 pages | View document |
| 31 May 2023 | Change of details for Mr Stephen Millidge as a person with significant control on 2022-06-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 10 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 6 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | ADOPT ARTICLES 26/11/2018 | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH MILLIDGE | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MILLIDGE | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ARDENDALE OLD HOLLOW MALVERN WORCESTERSHIRE WR14 4DY | View document |
| 16 Mar 2016 | Registered office address changed from , Ardendale Old Hollow, Malvern, Worcestershire, WR14 4DY to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 2016-03-16 · 1 page | View document |
| 6 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH MILLIDGE / 16/01/2014 | View document |
| 18 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 11 Mar 2014 | CURREXT FROM 30/06/2014 TO 31/10/2014 | View document |
| 10 Feb 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED STEPHEN MILLIDGE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED JULIA ELIZABETH MILLIDGE | View document |
| 21 Jan 2014 | SECRETARY APPOINTED JULIA ELIZABETH MILLIDGE | View document |
| 17 Jan 2014 | COMPANY NAME CHANGED BCOMP 481 LIMITED CERTIFICATE ISSUED ON 17/01/14 | View document |
| 16 Jan 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND | View document |
| 16 Jan 2014 | Registered office address changed from , C/O Bpe Solicitors Llp, First Floor St James' House St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England on 2014-01-16 · 1 page | View document |
| 13 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |