ZERO SEAL SYSTEMS LIMITED
Company number 03406782 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Termination of appointment of Nicola Ann Hewitt as a secretary on 2025-07-18 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 25 Jul 2025 | Termination of appointment of Nicola Ann Hewitt as a director on 2025-07-18 · 1 page | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 6 Mar 2025 | Cessation of John Fisher Ward as a person with significant control on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Cessation of Iain Thomas Banks as a person with significant control on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Cessation of Nicola Ann Hewitt as a person with significant control on 2025-03-06 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr. Peter Clive Hancox as a director on 2024-10-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Change of details for Allegion (Uk) Ltd as a person with significant control on 2023-09-01 · 2 pages | View document |
| 2 Oct 2024 | Cessation of Gavin Thomas Peter Hogan as a person with significant control on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Gavin Thomas Peter Hogan as a director on 2024-09-30 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Mark Antony Lockley as a director on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Cessation of Mark Antony Lockley as a person with significant control on 2024-07-31 · 1 page | View document |
| 4 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 4 Oct 2023 | Notification of Iain Thomas Banks as a person with significant control on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Iain Thomas Banks as a director on 2023-10-01 · 2 pages | View document |
| 27 Sep 2023 | Notification of John Fisher Ward as a person with significant control on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Philip Street as a director on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr John Fisher Ward as a director on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Cessation of Philip Street as a person with significant control on 2023-09-27 · 1 page | View document |
| 19 Sep 2023 | Notification of Philip Street as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Sep 2023 | Notification of Gavin Thomas Peter Hogan as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Sep 2023 | Notification of Mark Antony Lockley as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Mark Antony Lockley on 2022-08-05 · 2 pages | View document |
| 15 Sep 2023 | Notification of Nicola Ann Hewitt as a person with significant control on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Michael Quinn as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Kenneth George Drake as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Cessation of Kenneth George Drake as a person with significant control on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 Jan 2023 | Appointment of Mrs Nicola Ann Hewitt as a secretary on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Mandy Elizabeth Greaves as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Mandy Elizabeth Greaves as a secretary on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Appointment of Mrs Nicola Ann Hewitt as a director on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 9 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LOVATT | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 16 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR PHILIP STREET | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTINEAU | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE JUAREZ | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR THOMAS JOHN MARTINEAU | View document |
| 9 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH GREAVES / 01/07/2018 | View document |
| 12 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 12 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR JOSE DE JESUS JUAREZ | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANSHUMAN MEHROTRA | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM LOVATT / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 05/08/2015 | View document |
| 5 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY LOCKLEY / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE DRAKE / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMAS PETER HOGAN / 05/08/2015 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR ANSHUMAN MEHROTRA | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIAS WEXLER | View document |
| 23 Apr 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 7 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 16 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR GAVIN THOMAS PETER HOGAN | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINN | View document |
| 9 Nov 2011 | SECRETARY APPOINTED MRS MANDY ELIZABETH GREAVES | View document |
| 16 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, UNIT 6 LADFORD COVERT, SEIGHFORD, STAFFORD, ST18 9QG | View document |
| 24 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 13 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS WEXLER / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM LOVATT / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY LOCKLEY / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH GREAVES / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE DRAKE / 23/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL QUINN / 23/02/2010 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR APPOINTED MANDY ELIZABETH GREAVES | View document |
| 7 May 2008 | DIRECTOR APPOINTED MARK ANTONY LOCKLEY | View document |
| 25 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: UNIT 30 LADFORD COVERT SEIGHFORD, STAFFORD, ST18 9QG | View document |
| 19 Aug 1998 | ADOPT MEM AND ARTS 28/07/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 13 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0QW | View document |
| 13 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | COMPANY NAME CHANGED K & S (314) LIMITED CERTIFICATE ISSUED ON 17/10/97 | View document |
| 22 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |