ZIAN HI-TECH (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 07/11/247 November 2024 | Director's details changed for Ms Jianhua Huang on 2024-11-05 |
| 07/11/247 November 2024 | Change of details for Ms Jianhua Huang as a person with significant control on 2024-11-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Change of details for Ms Jianhua Huang as a person with significant control on 2020-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 20/12/2320 December 2023 | Registered office address changed from Unit 1, Beckford Building Heritage Lane London NW6 2AQ England to Mulberry Cottage Clamp Hill Stanmore HA7 3JQ on 2023-12-20 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HAIAN MA |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MS JIANHUA HUANG |
| 02/04/202 April 2020 | CESSATION OF HAIAN MA AS A PSC |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANHUA HUANG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | 08/03/10 FULL LIST AMEND |
| 01/05/131 May 2013 | 08/03/11 FULL LIST AMEND |
| 01/05/131 May 2013 | 08/03/12 FULL LIST AMEND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/04/0913 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0913 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JIAN HUANG / 01/06/2008 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 17 WATLING MANSIONS WATLING, STREET, RADLETT, HERTFORDSHIRE, WD7 7NA |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAI MA / 01/06/2008 |
| 23/03/0823 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 5A RIDGE CLOSE, TRANMERE PARK GUISELEY, LEEDS, WEST YORKSHIRE LS20 8JJ |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 17 WATLING MANSIONS WATLING, STREET, RADLETT, HERTFORDSHIRE, WD7 7NA |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 5 RIDGE CLOSE, GUISELEY, LEEDS, WEST YORKSHIRE LS20 8JJ |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 20 NEWLAY WOOD CRESCENT, HORSFORTH, LEEDS, LS18 4LW |
| 18/06/9918 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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