ZODEQ LTD
Company number 10369607 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Change of details for Zodeq Holdings Ltd as a person with significant control on 2025-08-19 · 2 pages | View document |
| 15 Apr 2026 | Satisfaction of charge 103696070003 in full · 1 page | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 18 Sep 2025 | Satisfaction of charge 103696070004 in full · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from 3 the Exchange St John Street Chester CH1 1DA United Kingdom to 1 the Exchange St John Street Chester CH1 1DA on 2025-08-19 · 1 page | View document |
| 2 Jan 2025 | Appointment of Mr Raymond Lowrey as a director on 2024-12-11 · 2 pages | View document |
| 24 Dec 2024 | Termination of appointment of Victoria Jane Delafaille as a director on 2024-12-11 · 1 page | View document |
| 24 Dec 2024 | Termination of appointment of Michael Lowndes as a director on 2024-12-11 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 29 Jun 2023 | Registration of charge 103696070005, created on 2023-06-23 · 22 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 103696070006 in full · 1 page | View document |
| 29 Jun 2023 | Registration of charge 103696070006, created on 2023-06-29 · 21 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 103696070005 in full · 1 page | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 103696070001 in full · 4 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 103696070002 in full · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 27 Sep 2022 | Registration of charge 103696070004, created on 2022-09-23 · 57 pages | View document |
| 26 Sep 2022 | Registration of charge 103696070003, created on 2022-09-23 · 18 pages | View document |
| 4 Apr 2022 | Change of details for Zodeq Holdings Ltd as a person with significant control on 2019-05-29 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mrs Victoria Jane Delafaille as a director on 2021-12-16 · 2 pages | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Peadar O’Reilly as a director on 2021-12-16 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Rodney William Kavanagh as a director on 2021-12-16 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Mark Victor Mitchell as a director on 2021-12-16 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Jeanette Barrowcliffe as a director on 2021-12-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Second filing of Confirmation Statement dated 2017-09-10 · 3 pages | View document |
| 15 Dec 2021 | Registration of charge 103696070002, created on 2021-12-07 · 17 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Sep 2018 | CESSATION OF PAUL JAMES COONEY AS A PSC | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Sep 2017 | Confirmation statement made on 2017-09-10 with updates · 4 pages | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCHEQUER SOLUTIONS LTD | View document |
| 19 Jul 2017 | ADOPT ARTICLES 10/03/2017 | View document |
| 3 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103696070001 | View document |
| 25 Apr 2017 | ADOPT ARTICLES 12/04/2017 | View document |
| 1 Dec 2016 | ADOPT ARTICLES 19/10/2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM VICTOR / 01/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR MARK VICTOR MITCHELL | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL LOWNDES | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MRS JEANETTE BARROWCLIFFE | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR RODNEY WILLIAM VICTOR | View document |
| 11 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |