ZONE SYSTEMS LIMITED
Company number 04766470 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Daniel Bird on 2025-06-04 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 20 May 2024 | Change of details for Zone Systems Holdings Ltd as a person with significant control on 2024-05-10 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 2 Jun 2023 | Change of details for Zone Systems Holdings Ltd as a person with significant control on 2023-05-11 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CESSATION OF KEITH BIRD AS A PSC | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOK / 01/05/2019 | View document |
| 28 May 2019 | CESSATION OF STEPHEN PAUL GRAHAM AS A PSC | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONE SYSTEMS HOLDINGS LTD | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JANE BIRD | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BIRD | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH BIRD / 01/07/2016 | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRAHAM / 01/07/2016 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT ENGLAND | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR DANIEL BIRD | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BIRD / 12/06/2012 | View document |
| 12 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE BIRD / 12/06/2012 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 28 Jul 2010 | COMPANY NAME CHANGED G S T FIRE LIMITED CERTIFICATE ISSUED ON 28/07/10 | View document |
| 28 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COOK / 15/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 26 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BIRD | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED STEPHEN EDWARD COOK | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |