ZETECHTICS LIMITED
Company number 02785115 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 14 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 20 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 13 Dec 2022 | Appointment of Mrs Caroline Rachel Dudley as a director on 2022-12-05 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Charles John Ticehurst as a director on 2022-12-05 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Paul Thomas Fletcher as a director on 2022-12-05 · 2 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 6 Oct 2021 | Termination of appointment of Alan Duncan as a director on 2021-10-06 · 1 page | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR ALAN DUNCAN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MRS JUDITH SUSANNE OVERFIELD | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW | View document |
| 29 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 25 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH SUSANNE OVERFIELD / 30/01/2010 · 1 page | View document |
| 4 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK OVERFIELD / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY OVERFIELD | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMING | View document |
| 14 Apr 2008 | SECRETARY APPOINTED JUDITH OVERFIELD | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES TICEHURST | View document |
| 4 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | £ IC 75/50 02/11/95 £ SR 25@1=25 | View document |
| 14 Nov 1995 | ALTER MEM AND ARTS 02/11/95 | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Mar 1995 | 363S · 5 pages | View document |
| 6 Mar 1995 | RETURN MADE UP TO 29/01/95; CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | 363S · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 2 Nov 1994 | Accounts for a small company made up to 1993-12-31 · 7 pages | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Nov 1994 | Accounts for a small company made up to 1993-12-31 · 7 pages | View document |
| 14 Jul 1994 | 287 · 1 page | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 55 WEST END KIRKBYMOORSIDE YORK YO6 6AD | View document |
| 14 Jul 1994 | 287 · 1 page | View document |
| 23 Mar 1994 | 363S · 5 pages | View document |
| 23 Mar 1994 | 363S · 5 pages | View document |
| 23 Mar 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | 224 · 1 page | View document |
| 28 Sep 1993 | 224 · 1 page | View document |
| 28 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | 288 · 2 pages | View document |
| 7 Jun 1993 | 288 · 2 pages | View document |
| 9 Feb 1993 | 288 · 4 pages | View document |
| 9 Feb 1993 | SECRETARY RESIGNED | View document |
| 9 Feb 1993 | 288 · 4 pages | View document |
| 29 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |