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ZYCOMM ELECTRONICS LIMITED

Company number 01412033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jun 2024 AP03 Appointment of Mr Stephen James Walker as a secretary on 31 May 2024
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Nov 2023 AP01 Appointment of Mr David Ryan Sheehan as a director on 16 November 2023
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Gary Leatherby as a director on 7 July 2023
31 Jul 2023 AP01 Appointment of Mr Michael Joseph O'connor as a director on 7 July 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 TM01 Termination of appointment of Maurice Ian Sneap as a director on 22 December 2020
22 Dec 2020 TM02 Termination of appointment of Maurice Ian Sneap as a secretary on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Betty Pauline Sneap as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Neill Stanton Bailey as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Gary Leatherby as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr William Roy Rowe as a director on 22 December 2020
22 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
22 Dec 2020 PSC07 Cessation of Zycomm Holdings Limited as a person with significant control on 22 December 2020
22 Dec 2020 PSC02 Notification of Cse Crosscom Uk Limited as a person with significant control on 22 December 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates