ZERO SEAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Memorandum and Articles of Association |
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Termination of appointment of Nicola Ann Hewitt as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/03/256 March 2025 | Cessation of Nicola Ann Hewitt as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Cessation of John Fisher Ward as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Cessation of Iain Thomas Banks as a person with significant control on 2025-03-06 |
| 06/02/256 February 2025 | Appointment of Mr. Peter Clive Hancox as a director on 2024-10-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Change of details for Allegion (Uk) Ltd as a person with significant control on 2023-09-01 |
| 02/10/242 October 2024 | Termination of appointment of Gavin Thomas Peter Hogan as a director on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of Gavin Thomas Peter Hogan as a person with significant control on 2024-09-30 |
| 07/08/247 August 2024 | Cessation of Mark Antony Lockley as a person with significant control on 2024-07-31 |
| 07/08/247 August 2024 | Termination of appointment of Mark Antony Lockley as a director on 2024-07-31 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/10/234 October 2023 | Notification of Iain Thomas Banks as a person with significant control on 2023-10-01 |
| 04/10/234 October 2023 | Appointment of Mr Iain Thomas Banks as a director on 2023-10-01 |
| 27/09/2327 September 2023 | Notification of John Fisher Ward as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Cessation of Philip Street as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Philip Street as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Appointment of Mr John Fisher Ward as a director on 2023-09-27 |
| 19/09/2319 September 2023 | Notification of Philip Street as a person with significant control on 2023-09-01 |
| 15/09/2315 September 2023 | Notification of Gavin Thomas Peter Hogan as a person with significant control on 2023-09-01 |
| 15/09/2315 September 2023 | Notification of Mark Antony Lockley as a person with significant control on 2023-09-01 |
| 15/09/2315 September 2023 | Director's details changed for Mark Antony Lockley on 2022-08-05 |
| 15/09/2315 September 2023 | Notification of Nicola Ann Hewitt as a person with significant control on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Michael Quinn as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Kenneth George Drake as a director on 2023-09-01 |
| 08/09/238 September 2023 | Cessation of Kenneth George Drake as a person with significant control on 2023-09-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Mandy Elizabeth Greaves as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Mandy Elizabeth Greaves as a secretary on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mrs Nicola Ann Hewitt as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Appointment of Mrs Nicola Ann Hewitt as a director on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 09/04/219 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LOVATT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 16/04/2016 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR PHILIP STREET |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTINEAU |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR THOMAS JOHN MARTINEAU |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE JUAREZ |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH GREAVES / 01/07/2018 |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR JOSE DE JESUS JUAREZ |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANSHUMAN MEHROTRA |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMAS PETER HOGAN / 05/08/2015 |
| 05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY LOCKLEY / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE DRAKE / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM LOVATT / 05/08/2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ANSHUMAN MEHROTRA |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIAS WEXLER |
| 23/04/1523 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR GAVIN THOMAS PETER HOGAN |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINN |
| 09/11/119 November 2011 | SECRETARY APPOINTED MRS MANDY ELIZABETH GREAVES |
| 16/08/1116 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, UNIT 6 LADFORD COVERT, SEIGHFORD, STAFFORD, ST18 9QG |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS WEXLER / 23/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL QUINN / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM LOVATT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE DRAKE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH GREAVES / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY LOCKLEY / 23/02/2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARK ANTONY LOCKLEY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MANDY ELIZABETH GREAVES |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: UNIT 30 LADFORD COVERT SEIGHFORD, STAFFORD, ST18 9QG |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 28/07/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0QW |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED K & S (314) LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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