ZEUS 13 LIMITED
Company number 03419202 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Mr Adrian John Bushnell on 2025-09-11 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 13 Jun 2025 | Full accounts made up to 2024-12-29 · 15 pages | View document |
| 6 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 14 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-25 · 14 pages | View document |
| 2 Feb 2023 | Termination of appointment of Robin Keith Nigel Caley as a director on 2023-01-31 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of David Wayne Surdeau as a director on 2022-10-17 · 1 page | View document |
| 9 Dec 2021 | Appointment of Mr David Surdeau as a director on 2021-11-26 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Neil Reynolds Smith as a director on 2021-11-26 · 1 page | View document |
| 10 Jul 2021 | Full accounts made up to 2020-12-27 · 15 pages | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 6 Sep 2014 | SECOND FILING FOR FORM AP01 | View document |
| 20 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR DAVID JAMES WILD | View document |
| 29 Apr 2014 | SAIL ADDRESS CHANGED FROM: · CAPITA COMPANY SECRETARIAL SERVICES LIMITED · 2ND FLOOR IBEX HOUSE 42-47 MINORIES · LONDON · EC3N 1DX | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MARK FALCON MILLAR | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY | View document |
| 19 Feb 2013 | SECRETARY APPOINTED MARK FALCON MILLAR | View document |
| 7 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 | View document |
| 8 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DOMINOS HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB | View document |
| 19 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR · 3 pages | View document |
| 17 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 14 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED ADAM BATTY | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY LEE GINSBERG | View document |
| 19 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 UNIT 10 MARYLAND ROAD TONGWELL MILTON KEYNES MK15 8HF | View document |
| 17 Aug 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 1B NIGHTINGALES CORNER LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP7 9PY | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | COMPANY NAME CHANGED SELECTPORT LIMITED CERTIFICATE ISSUED ON 17/09/97 | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 120 EAST ROAD LONDON N1 6AA | View document |
| 13 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |