ZYTRONIC DISPLAYS LIMITED

Company number 00379908

Date	Type	Description	View / Download
05 Jun 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
24 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
20 Jul 2017	PSC07	Cessation of Kathryn Jane Nicholson as a person with significant control on 18 July 2017	(1 page)
20 Jul 2017	AP03	Appointment of Mrs Claire Louise Smith as a secretary on 18 July 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Kathryn Jane Nicholson as a secretary on 18 July 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(37 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(10 pages)
18 Nov 2016	AP03	Appointment of Mrs Kathryn Jane Nicholson as a secretary on 21 September 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Claire Louise Smith as a secretary on 21 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(37 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(7 pages)
24 Sep 2015	CH01	Director's details changed for Mrs Claire Louise Smith on 24 September 2015	(2 pages)
15 Jul 2015	AP03	Appointment of Mrs Claire Louise Smith as a secretary on 30 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Kenneth Oakley as a director on 30 June 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of Kenneth Oakley as a secretary on 30 June 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(36 pages)
13 Feb 2015	CH01	Director's details changed for Ian Crosby on 22 January 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 50,000	(9 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(33 pages)
29 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 50,000	(9 pages)
26 Sep 2013	TM02	Termination of appointment of Denis Mullan as a secretary	(1 page)
26 Sep 2013	TM01	Termination of appointment of Denis Mullan as a director	(1 page)
26 Sep 2013	TM02	Termination of appointment of Denis Mullan as a secretary	(1 page)