ZENZERO SOLUTIONS LIMITED
Company number 03313680 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 7 Apr 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 13 Nov 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 13 Oct 2025 | Registration of charge 033136800008, created on 2025-10-10 · 64 pages | View document |
| 13 Oct 2025 | Registration of charge 033136800009, created on 2025-10-10 · 33 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 4 pages | View document |
| 18 Aug 2025 | Change of details for Treglown Bidco Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH England to 46-47 Britton Street London EC1M 5UJ on 2025-08-15 · 1 page | View document |
| 14 Aug 2025 | Resolutions · 2 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 3 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 3 pages | View document |
| 15 Apr 2025 | Appointment of Mr Louis Lawley-Adams as a director on 2025-03-31 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Michael Penny as a director on 2025-03-31 · 1 page | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 8 Oct 2024 | Satisfaction of charge 033136800006 in full · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 19 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 19 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Stuart Winterburn as a director on 2024-07-07 · 1 page | View document |
| 1 Feb 2024 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 21 Dec 2023 | Registration of charge 033136800006, created on 2023-12-20 · 24 pages | View document |
| 20 Nov 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 15 Nov 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mr Michael Penny on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Anne Margaret Tasker as a secretary on 2023-09-22 · 1 page | View document |
| 6 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Registration of charge 033136800005, created on 2023-10-27 · 63 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions · 3 pages | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Oct 2023 | Change of details for Treglown Bidco Limited as a person with significant control on 2023-09-22 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Treglown Bidco Limited as a person with significant control on 2020-12-21 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Anne Margaret Tasker as a director on 2023-09-22 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Stuart Winterburn as a director on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Satisfaction of charge 033136800004 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 033136800002 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 033136800003 in full · 1 page | View document |
| 8 Sep 2023 | Auditor's resignation · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Feb 2023 | Registered office address changed from Suite B 53-55 Butts Road Coventry CV1 3BH England to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to Suite B 53-55 Butts Road Coventry CV1 3BH on 2023-02-21 · 1 page | View document |
| 17 Feb 2023 | Registration of charge 033136800004, created on 2023-02-07 · 32 pages | View document |
| 14 Feb 2023 | Registration of charge 033136800003, created on 2023-02-07 · 16 pages | View document |
| 10 Feb 2023 | Registration of charge 033136800002, created on 2023-02-07 · 30 pages | View document |
| 30 Jan 2023 | Termination of appointment of Mark Louis Struthers as a director on 2022-11-30 · 1 page | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033136800001 | View document |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET TASKER / 14/02/2020 | View document |
| 14 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARGARET TASKER / 14/02/2020 | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TASKER / 14/02/2020 | View document |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | ADOPT ARTICLES 20/11/2017 | View document |
| 28 Nov 2017 | SUB-DIVISION 20/11/17 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOYLE / 22/08/2017 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKS | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOYLE / 25/08/2015 | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR MARK DOYLE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN BROOKS | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136800001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR DARREN BARRICK | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TASKER / 11/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET TASKER / 11/02/2010 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6VW | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 32 NEVILLE COURT CASTLE LANE WARWICK CV34 4EZ | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED SPIROCOM ANALYSTS LIMITED CERTIFICATE ISSUED ON 20/12/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 10 Apr 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |