ZEUS TECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Administrator's progress report |
| 08/04/258 April 2025 | Termination of appointment of Michelle Hughes as a director on 2025-04-07 |
| 27/02/2527 February 2025 | Administrator's progress report |
| 21/01/2521 January 2025 | Notice of extension of period of Administration |
| 30/08/2430 August 2024 | Administrator's progress report |
| 15/03/2415 March 2024 | Notice of deemed approval of proposals |
| 05/03/245 March 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/02/2422 February 2024 | Statement of administrator's proposal |
| 10/02/2410 February 2024 | Appointment of an administrator |
| 10/02/2410 February 2024 | Registered office address changed from Sterling House Bridle Way Liverpool L30 4UJ England to Riverside House Irwell Street Salford Lancashire M3 5EN on 2024-02-10 |
| 17/01/2417 January 2024 | Termination of appointment of Stephen John Murray as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Simon Paul Shaw as a director on 2024-01-17 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Registered office address changed from Edward Pavillion Royal Albert Dock Liverpool L3 4AF England to Sterling House Bridle Way Liverpool L30 4UJ on 2023-11-10 |
| 01/11/231 November 2023 | Satisfaction of charge 105064830001 in full |
| 28/09/2328 September 2023 | Registered office address changed from G03 12 Jordan Street Liverpool L1 0BP England to Edward Pavillion Royal Albert Dock Liverpool L3 4AF on 2023-09-28 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Stephen Lucas as a director on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Registration of charge 105064830002, created on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Registered office address changed from Suite 210 1 Old Hall Street Liverpool Merseyside L3 9HG England to G03 12 Jordan Street Liverpool L1 0BP on 2021-08-10 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Change of share class name or designation |
| 04/08/214 August 2021 | Particulars of variation of rights attached to shares |
| 28/07/2128 July 2021 | Cessation of Simon Keith Gibson as a person with significant control on 2021-07-06 |
| 28/07/2128 July 2021 | Notification of Spirant Group Limited as a person with significant control on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | COMPANY NAME CHANGED ZEUS CLAIMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/05/20 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105064830001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 500.00 |
| 09/04/189 April 2018 | SUB-DIVISION 21/02/18 |
| 21/03/1821 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 4 CHILTON MEWS LIVERPOOL L31 6EP ENGLAND |
| 01/12/161 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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