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ZETA ANALYTICAL LIMITED

Company number 05032824

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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)
11 May 2021 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
16 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
14 Jan 2020 AAMD Amended total exemption full accounts made up to 28 February 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 17 September 2019
  • GBP 148
28 Oct 2019 SH03 Purchase of own shares.
23 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 186
07 Oct 2019 PSC04 Change of details for Mrs Daksha Mayur Gohil as a person with significant control on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mrs Daksha Mayur Gohil on 7 October 2019
07 Oct 2019 CH03 Secretary's details changed for Mrs Daksha Mayur Gohil on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mrs Daksha Mayur Gohil on 7 October 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
06 Sep 2018 AD01 Registered office address changed from 5 Braemore Court Cockfosters Road Barnet EN4 0AE England to Unit 3 Colonial Way Watford Hertfordshire WD24 4YR on 6 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
07 Nov 2017 AD01 Registered office address changed from First Floor 2 Victoria Road Harpenden Herts AL5 4EA to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 7 November 2017
29 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 164