ZONEBEAT LIMITED
Company number 02307245 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a dormant company made up to 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Termination of appointment of Dickinson Raymond Geoffrey as a director on 2024-02-14 · 1 page | View document |
| 31 Oct 2023 | Appointment of Ms Michele Karen Wilby as a director on 2023-10-26 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Andrew Clifford Parton as a director on 2023-10-26 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Julio Grau as a director on 2023-10-26 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Neil Vaughan Davies as a director on 2023-10-26 · 2 pages | View document |
| 30 Oct 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Director's details changed for Mrs Lyndsey Cannon-Leach on 2023-04-20 · 2 pages | View document |
| 16 Mar 2023 | Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 47 High Street Henley-in-Arden B95 5AA on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Pennycuick Collins Limited as a director on 2022-12-31 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2022-12-31 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mrs Lyndsey Cannon-Leach as a director on 2023-01-01 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 2023-01-01 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 7 Oct 2022 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Appointment of Pennycuick Collins Limited as a director on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Lyndsey Cannon-Leach as a director on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Appointment of Pennycuick Collins Limited as a secretary on 2022-10-07 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Oct 2018 | DIRECTOR APPOINTED MRS LYNDSEY CANNON-LEACH | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DENING | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PETER DENING | View document |
| 26 Oct 2018 | SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM PENNYCUICK COLLINS 9 THE SQUARE 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS | View document |
| 10 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Dec 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 14 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICKINSON RAYMOND GEOFFREY / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEVILLE DENING / 06/11/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENING / 19/12/2008 | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | RETURN MADE UP TO 14/10/05; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: C/O PENNYCUICK COLLINS 9 THE SQUARE 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS | View document |
| 17 May 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: ESTATE OFFICE THE LODGE VICEROY CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7UX | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 41 CHURCH STREET BIRMINGHAM B3 2RT | View document |
| 30 Oct 1996 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 20 Oct 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 28 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 | View document |
| 23 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 21 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/10/91 | View document |
| 23 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/10/89 | View document |
| 23 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 23 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 20 WATERLOO STREET BIRMINGHAM B2 5TH | View document |
| 12 Jan 1989 | ADOPT MEM AND ARTS 151288 | View document |
| 14 Dec 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |