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ZENCOM TELECOMMUNICATIONS LIMITED

Company number 04318553

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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)
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
25 Jan 2021 PSC05 Change of details for Jp Holdings (International) Limited as a person with significant control on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr James Robert Pittard on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mrs Jacqueline Louise Pittard on 22 January 2021
22 Jan 2021 AD01 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 January 2021
01 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
30 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
12 Nov 2018 PSC05 Change of details for Jp Holdings (International) Limited as a person with significant control on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Mr James Robert Pittard on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Mrs Jacqueline Louise Pittard on 12 November 2018
31 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Nov 2016 AD02 Register inspection address has been changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD
09 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
04 Mar 2016 AD01 Registered office address changed from 16 Hanover Square London W1S 1HT to 6th Floor 2 Kingdom Street London W2 6BD on 4 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014