Companies House does not verify the accuracy of the information filed

Advanced company search

ZYEX GROUP LIMITED

Company number 02839512

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH19	Statement of capital on 8 February 2023 GBP 1	View PDF Statement of capital on 8 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CAP-SS	Solvency Statement dated 06/02/23	View PDF Solvency Statement dated 06/02/23 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 06/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 06/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Ian Clifford Melling as a director on 4 July 2022	View PDF Appointment of Mr Ian Clifford Melling as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM01	Termination of appointment of Richard James Armitage as a director on 27 May 2022	View PDF Termination of appointment of Richard James Armitage as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
26 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
07 Oct 2019	TM01	Termination of appointment of Timothy John Cooper as a director on 30 September 2019	View PDF Termination of appointment of Timothy John Cooper as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 May 2018	TM02	Termination of appointment of Brett Nicholas Gladden as a secretary on 11 May 2018	View PDF Termination of appointment of Brett Nicholas Gladden as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	TM01	Termination of appointment of Louisa Sachiko Burdett as a director on 30 April 2018	View PDF Termination of appointment of Louisa Sachiko Burdett as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr Richard James Armitage as a director on 1 May 2018	View PDF Appointment of Mr Richard James Armitage as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?