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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)
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 26.02.2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 189,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/6/2016.
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 189,000
30 Jul 2015 TM01 Termination of appointment of Prasanna Venicateswaran Vijayakumar as a director on 21 July 2015
24 Apr 2015 AP01 Appointment of Mrs Beverley Ann Hampson as a director on 16 April 2015
24 Apr 2015 CH01 Director's details changed for Adrian George Dennis on 16 April 2015
24 Apr 2015 CH01 Director's details changed for Mr Philip David Shadbolt on 16 April 2015
04 Feb 2015 SH19 Statement of capital on 4 February 2015
  • GBP 189,000
27 Jan 2015 SH20 Statement by Directors
27 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
27 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 309,157
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2014 RP04 Second filing of TM01 previously delivered to Companies House
26 Nov 2013 AP01 Appointment of Adrian George Dennis as a director
29 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 309,157
18 Jul 2013 TM01 Termination of appointment of Anthony Mcclellan as a director
  • ANNOTATION A Second Filed SH01 was registered on 30/01/2014
01 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 309,157