ZYTEK SYSTEMS LIMITED
Company number 01578817 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | SECRETARY APPOINTED MR STEPHEN WALLIS | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN GIBSON | View document |
| 19 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM LANCASTER ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NE | View document |
| 19 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/06 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: LONDON ROAD BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 5SA | View document |
| 17 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1998 | RE GUARANTEE 22/01/98 ALTER MEM AND ARTS 22/01/98 | View document |
| 9 Feb 1998 | RE GUARANTEE 22/01/98 | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 4 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: G OFFICE CHANGED 12/07/90 UNIT 77 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8TL W MIDLANDS B24 8TL | View document |
| 12 Jul 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 13 Sep 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Aug 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |