Z-TECH CONTROL SYSTEMS LIMITED

Company number 03353499

Date	Type	Description	View / Download
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	(4 pages)
20 Jan 2022	MR04	Satisfaction of charge 033534990008 in full	(4 pages)
20 Jan 2022	MR04	Satisfaction of charge 033534990007 in full	(4 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 4,855	(3 pages)
20 Dec 2021	AP01	Appointment of Mr James Michael Hobson as a director on 16 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr John Mark Edwards as a director on 16 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr James Michael Arnold as a director on 16 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr James Robert Winnicott as a director on 16 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 16 December 2021	(2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
20 Dec 2021	AP03	Appointment of Mr William James Cooper as a secretary on 16 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of John Neville Whitfield as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Michael Andrew Tempset as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Michael Swinhoe as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Luke Stanbridge as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Jeremy Douglas Bull as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Suzanne Caruana as a director on 16 December 2021	(1 page)
17 Dec 2021	TM02	Termination of appointment of John Neville Whitfield as a secretary on 16 December 2021	(1 page)
17 Dec 2021	PSC02	Notification of M Group Utilities Limited as a person with significant control on 16 December 2021	(2 pages)
17 Dec 2021	PSC07	Cessation of Jeremy Douglas Bull as a person with significant control on 16 December 2021	(1 page)
17 Dec 2021	PSC07	Cessation of Michael Swinhoe as a person with significant control on 16 December 2021	(1 page)
17 Dec 2021	AD01	Registered office address changed from Unit 4 Meridian Buckingway Business Park Anderson Raod Swavesey Cambs CB24 4AE England to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 17 December 2021	(1 page)
03 Sep 2021	AA	Full accounts made up to 30 April 2021	(28 pages)
03 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	(4 pages)
02 Oct 2020	AP01	Appointment of Mrs Suzanne Caruana as a director on 1 October 2020	(2 pages)