ZYNK SOFTWARE LIMITED
Company number 04433554 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 May 2025 | Notification of Triassic Holdings Limited as a person with significant control on 2024-11-15 · 2 pages | View document |
| 9 May 2025 | Cessation of The Internetware Group Limited as a person with significant control on 2024-11-15 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / THE INTERNETWARE GROUP LIMITED / 01/05/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM NELSON HOUSE THE FLEMING BUSINESS CENTRE JESMOND NEWCASTLE UPON TYNE NE2 3AE | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLIE | View document |
| 10 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PATRICK MCCRORY / 01/05/2014 | View document |
| 13 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 01/05/2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM I6, 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF | View document |
| 1 Jul 2013 | SUB-DIVISION 24/05/13 | View document |
| 6 Jun 2013 | COMPANY NAME CHANGED INTERNETWARE LIMITED CERTIFICATE ISSUED ON 06/06/13 | View document |
| 6 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 23/05/2012 | View document |
| 23 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PATRICK MCCRORY / 01/05/2010 | View document |
| 15 Jul 2010 | FORM 123 | View document |
| 15 Jul 2010 | 22/07/09 STATEMENT OF CAPITAL GBP 29166700 | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED ANDREW WILLIAM GRAHAM WYLIE | View document |
| 2 Jun 2010 | NC INC ALREADY ADJUSTED 22/07/2009 | View document |
| 2 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2010 | ADOPT ARTICLES 22/07/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCCRORY / 01/05/2008 | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SPOONER | View document |
| 20 Oct 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | £ NC 6250/11500 06/03/05 | View document |
| 21 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2005 | £ NC 1000/6250 06/03/0 | View document |
| 21 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2005 | SUB DIVISION 06/03/05 | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |