ZYNTH LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 2025-05-21 |
| 26/02/2526 February 2025 | Cessation of Christopher Joseph Martin Gilbey as a person with significant control on 2024-08-02 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 19/08/2419 August 2024 | Termination of appointment of Christopher Joseph Martin Gilbey as a director on 2024-08-02 |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Change of details for Mr Marcus Alexander Gray as a person with significant control on 2024-02-26 |
| 27/02/2427 February 2024 | Change of details for Mr Marcus Alexander Gray as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from 29 Pinnocks Lane Baldock Hertfordshire SG7 6DD United Kingdom to 62 Wilbury Way Hitchin SG4 0TP on 2024-02-26 |
| 26/02/2426 February 2024 | Change of details for Mr Marcus Alexander Gray as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Marcus Alexander Gray on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Marcus Alexander Gray on 2024-02-26 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/08/172 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER GRAY / 20/02/2015 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH MARTIN GILBEY / 20/02/2015 |
| 20/02/1520 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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