ZEUS TECHNOLOGY LIMITED
Company number 03085230 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ANDREW NISSENBERG / 05/05/2014 | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD BUTRUS JAJEH / 05/05/2014 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PALU / 05/05/2014 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN KENNELLY / 05/05/2014 | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ADOPT ARTICLES 18/12/2013 | View document |
| 23 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2013 | REDUCE ISSUED CAPITAL 19/12/2013 | View document |
| 20 Dec 2013 | SOLVENCY STATEMENT DATED 19/12/13 | View document |
| 20 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | SECTION 519 | View document |
| 19 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ANDREW NISSENBERG / 05/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PALU / 05/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN KENNELLY / 05/09/2013 | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD BUTRUS JAJEH / 05/09/2013 | View document |
| 27 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDY GOTTFRIED | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH PALU | View document |
| 29 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | SECRETARY APPOINTED EDWARD BUTRUS JAJEH | View document |
| 7 Sep 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED RANDY SCOTT GOTTFRIED | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED JERRY MARTIN KENNELLY | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE JEFFREYS BUILDING COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 7 Sep 2011 | SECRETARY APPOINTED BRETT ANDREW NISSENBERG | View document |
| 22 Aug 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 15 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOBLEY | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FITZPATRICK | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE | View document |
| 20 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JEREMY STUART HOBLEY / 01/01/2011 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR JAMES DARRAGH | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR ANDREW PETER DAVISON | View document |
| 17 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ANNE FITZPATRICK / 17/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAY / 17/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BRENNAN / 17/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GWYN BRISBOURNE / 17/08/2010 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MRS MICHELE FITZPATRICK | View document |
| 7 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 2 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLOTT | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Oct 2008 | NC INC ALREADY ADJUSTED 25/09/2008 | View document |
| 7 Oct 2008 | GBP NC 7003320/7050380 25/09/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MR STEPHEN ALLOTT | View document |
| 23 Aug 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | � NC 7270000/7003320 01/03/05 | View document |
| 12 Apr 2005 | NC INC ALREADY ADJUSTED 07/02/05 | View document |
| 12 Apr 2005 | NC INC ALREADY ADJUSTED 16/02/04 | View document |
| 12 Apr 2005 | � NC 4750000/4970000 02/0 | View document |
| 12 Apr 2005 | � NC 6270000/7270000 07/0 | View document |
| 12 Apr 2005 | � NC 4970000/6270000 16/0 | View document |
| 12 Apr 2005 | NC INC ALREADY ADJUSTED 02/06/03 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 ZEUS HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0ZT | View document |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2002 | � NC 2170000/4750000 06/11/01 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2002 | NC INC ALREADY ADJUSTED 07/03/01 | View document |
| 4 Jan 2002 | � NC 2030000/2170000 07/03/01 | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Feb 2001 | NC INC ALREADY ADJUSTED 07/12/00 | View document |
| 7 Feb 2001 | ADOPT ARTICLES 30/11/00 | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | CONSO DIV 07/12/00 | View document |
| 23 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 ZEUS HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE, CB4 0WZ | View document |
| 23 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 STJOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 29 Nov 1999 | AMENDED 882R 125000 SHARE/210999 | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | SUBDIVISION 20/09/99 | View document |
| 19 Oct 1999 | � NC 1230/1630 20/09/99 | View document |
| 19 Oct 1999 | S-DIV 20/09/99 | View document |
| 19 Oct 1999 | ADOPT MEM AND ARTS 20/09/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 RAWDON HOUSE RAWDON TERRACE ASHBY-DE-LE-ZOUCH LEICESTERSHIRE LE65 2GN | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | ADOPT MEM AND ARTS 04/11/98 | View document |
| 20 Nov 1998 | S-DIV CONVE 04/11/98 | View document |
| 20 Nov 1998 | � NC 1000/1230 04/11/98 | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 19 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | COMPANY NAME CHANGED PRIZEMICRO LIMITED CERTIFICATE ISSUED ON 09/07/96 | View document |
| 17 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 13 Sep 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: G OFFICE CHANGED 13/09/95 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Sep 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |