Z-TECH CONTROL SYSTEMS LIMITED

Company number 03353499

Date	Type	Description	View / Download
29 Aug 2024	AA	Full accounts made up to 31 March 2024	(35 pages)
20 Aug 2024	AP01	Appointment of Mr Stephen John Paterson as a director on 20 August 2024	(2 pages)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	(4 pages)
27 Mar 2024	AP01	Appointment of Mr Iain James Sutherland as a director on 14 March 2024	(2 pages)
17 Mar 2024	MR01	Registration of charge 033534990009, created on 5 March 2024	(19 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	(19 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	(1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	(2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Angela Jean Nilsson as a director on 13 October 2023	(1 page)
22 Aug 2023	AP01	Appointment of Mr Peter Alan Tosland as a director on 21 August 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 March 2023	(33 pages)
28 Jun 2023	AP01	Appointment of Mr Jonathan Yarr as a director on 26 June 2023	(2 pages)
06 Apr 2023	PSC05	Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of John Mark Edwards as a director on 27 February 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	(1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	(2 pages)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	(4 pages)