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ZYTEK GROUP LIMITED

Company number 03125249

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AP01	Appointment of Kris Robinson as a director on 23 January 2025	View PDF Appointment of Kris Robinson as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Christopher Rupert John Bayley as a director on 31 December 2024	View PDF Termination of appointment of Christopher Rupert John Bayley as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC05	Change of details for Continental Engineering Services Ltd as a person with significant control on 2 November 2023	View PDF Change of details for Continental Engineering Services Ltd as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Christopher Rupert John Bayley as a director on 15 September 2023	View PDF Appointment of Christopher Rupert John Bayley as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Neil Richard Heslington as a director on 17 July 2023	View PDF Termination of appointment of Neil Richard Heslington as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Martin Kieper as a director on 23 October 2020	View PDF Termination of appointment of Martin Kieper as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mustafa Cagri Oener as a director on 23 October 2020	View PDF Appointment of Mustafa Cagri Oener as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Martin Kieper as a secretary on 23 October 2020	View PDF Termination of appointment of Martin Kieper as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Mustafa Cagri Oener as a secretary on 23 October 2020	View PDF Appointment of Mustafa Cagri Oener as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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ZYTEK GROUP LIMITED

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