ZERTEC LTD
Company number 11871085 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to C/O Clear House Accountants, Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2026-07-14 · 1 page | View document |
| 9 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 May 2023 | Change of details for Hn Company Professional Ltd as a person with significant control on 2023-04-01 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-06 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 13 May 2022 | Change of details for Hn Company Professional Ltd as a person with significant control on 2020-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral Merseyside CH41 1LD United Kingdom to 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ on 2022-02-23 · 1 page | View document |
| 8 Feb 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 10 Dec 2021 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral Merseyside CH41 1LD on 2021-12-10 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLEESHA PHILLIPS | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR STEVEN VINCENT ROWE | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA MICZKOVA | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM FLAT 978 AQUARIUS HOUSE 15 ST. GEORGE WHARF LONDON SW8 2LE ENGLAND | View document |
| 21 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019 | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MRS ZUZANA MICZKOVA | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HN (UK) LIMITED | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MS ELLEESHA MARIE PHILLIPS | View document |
| 8 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |