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ZENCO SYSTEMS LIMITED

Company number 05979934

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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)
07 Nov 2014	CH01	Director's details changed for Mr Noel Malcolm Dunster Frost on 31 October 2014	View PDF Director's details changed for Mr Noel Malcolm Dunster Frost on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CH03	Secretary's details changed for Claudine Nicole Frost on 31 October 2014	View PDF Secretary's details changed for Claudine Nicole Frost on 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AD02	Register inspection address has been changed to 47 Humber Trading Estate Humber Road London NW2 6DW	View PDF Register inspection address has been changed to 47 Humber Trading Estate Humber Road London NW2 6DW - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AP01	Appointment of Mr Stephen James Hatton as a director	View PDF Appointment of Mr Stephen James Hatton as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AP01	Appointment of Mr Adrian Geoffery Ford as a director	View PDF Appointment of Mr Adrian Geoffery Ford as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	CH01	Director's details changed for Matthew Guy Harding on 1 October 2009	View PDF Director's details changed for Matthew Guy Harding on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Noel Malcolm Dunster Frost on 1 October 2009	View PDF Director's details changed for Mr Noel Malcolm Dunster Frost on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	288a	Director appointed mr noel malcolm dunster frost	View PDF Director appointed mr noel malcolm dunster frost - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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