ZODIAC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/12/1412 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 02/01/142 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 63 NERO COURT JUSTIN PLACE BRENTFORD MIDDLESEX TW8 8QB |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/12/0922 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STIRLING / 12/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE CORNER HOUSE WILLOW WALK ENGLEFIELD GREEN EGHAM SURREY TW20 0DQ |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 3 HOLLES CLOSE HAMPTON MIDDLESEX TW12 3EB |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 01/01/071 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: CERTAX ACCOUNTING THE CORNER HOUSE WILLOW WALK ENGLEFIELD GREEN SURREY TW20 0DQ |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: PARKWAY BLAYS LANE ENGLEFIELD GREEN SURREY TW20 0PQ |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 14/12/01 TO 05/04/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 37 WINDMILL ROAD BRENTFORD MIDDLESEX TW8 0QQ |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 31 NORTHWICK PARK ROAD HARROW MIDDLESEX HA1 2NY |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/96 |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 39 BROOK ROAD SOUTH BRENTFORD MIDDLESEX TW8 0NN |
| 03/01/973 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/95 |
| 27/12/9527 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/12 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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