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ZETA TECHNOVA LIMITED

Company number 02112527

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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)
21 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CH03	Secretary's details changed for Mr Philip David Shadbolt on 1 August 2024	View PDF Secretary's details changed for Mr Philip David Shadbolt on 1 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CH01	Director's details changed for Mr Philip David Shadbolt on 1 August 2024	View PDF Director's details changed for Mr Philip David Shadbolt on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	CERTNM	Company name changed zeta specialist lighting LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed zeta specialist lighting LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	PSC04	Change of details for Mr Philip David Shadbolt as a person with significant control on 19 March 2024	View PDF Change of details for Mr Philip David Shadbolt as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH02	Sub-division of shares on 14 February 2023	View PDF Sub-division of shares on 14 February 2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Feb 2021	TM01	Termination of appointment of Adrian George Dennis as a director on 23 February 2021	View PDF Termination of appointment of Adrian George Dennis as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CH03	Secretary's details changed for Mr Philip David Shadbolt on 1 July 2020	View PDF Secretary's details changed for Mr Philip David Shadbolt on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CH01	Director's details changed for Mr Philip David Shadbolt on 1 November 2019	View PDF Director's details changed for Mr Philip David Shadbolt on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Beverley Ann Hampson as a director on 9 January 2019	View PDF Termination of appointment of Beverley Ann Hampson as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ZETA TECHNOVA LIMITED

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