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ZENITEL CENTRE OF EXCELLENCE UK LIMITED

Company number 01565304

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
08 Jan 2024 CERTNM Company name changed zenitel uk LTD\certificate issued on 08/01/24
  • RES15 ‐ Change company name resolution on 2023-11-03
08 Jan 2024 CONNOT Change of name notice
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
22 Dec 2021 AP01 Appointment of Koen Jan Claerbout as a director on 26 October 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Kenneth Dastol as a director on 7 August 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 520,000
28 Jul 2015 AD01 Registered office address changed from 3 Baird Close, Maxwell Way Crawley West Sussex RH10 9XE to Mack House Aviation Court Gatwick Road Crawley West Sussex RH10 9RJ on 28 July 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 520,000