ZYCOMM ELECTRONICS LIMITED
Company number 01412033 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 20 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Dec 2025 | Registered office address changed from 51 Nottingham Road Ripley Derbyshire DE5 3AS to Unit 1 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS on 2025-12-22 · 1 page | View document |
| 18 Aug 2025 | Appointment of Miss Susan May Barnes as a director on 2025-08-14 · 2 pages | View document |
| 11 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 29 May 2025 | Termination of appointment of Neill Stanton Bailey as a director on 2025-05-29 · 1 page | View document |
| 21 May 2025 | Appointment of Mr Timothy Richard Porter as a director on 2025-05-21 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of David Ryan Sheehan as a director on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 4 Jun 2024 | Appointment of Mr Stephen James Walker as a secretary on 2024-05-31 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Appointment of Mr David Ryan Sheehan as a director on 2023-11-16 · 2 pages | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Jul 2023 | Termination of appointment of Gary Leatherby as a director on 2023-07-07 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr Michael Joseph O'connor as a director on 2023-07-07 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES WALKER | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH NIXON | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE IAN SNEAP / 14/12/2018 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE IAN SNEAP / 14/12/2018 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PAULINE SNEAP / 14/12/2018 | View document |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH NIXON / 23/04/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Oct 2012 | ADOPT ARTICLES 25/09/2012 | View document |
| 9 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN PASS | View document |
| 8 Aug 2012 | SECRETARY APPOINTED MR MAURICE IAN SNEAP | View document |
| 24 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH NIXON / 29/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MRS RUTH NIXON | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Mar 2001 | ADOPT ARTICLES 07/03/01 | View document |
| 22 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 29 Apr 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | Accounts for a small company made up to 1991-01-31 · 5 pages | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 22 Jun 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 | View document |
| 23 Jan 1988 | ALTER MEM AND ARTS 081287 | View document |
| 12 Jun 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 9 Jun 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS | View document |
| 9 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |