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ZESTEC LIMITED

Company number 06419598

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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)
14 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
02 Sep 2021 TM01 Termination of appointment of Louis James Wawrzesta as a director on 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 CH01 Director's details changed for Mr Louis James Wesley on 2 October 2019
09 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
04 Oct 2019 PSC02 Notification of Port Group Limited as a person with significant control on 2 October 2019
04 Oct 2019 PSC07 Cessation of Andrew Stewart Ramshaw as a person with significant control on 2 October 2019
04 Oct 2019 PSC07 Cessation of Andrew Paul Coney as a person with significant control on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Andrew Stewart Ramshaw as a director on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Andrew Paul Coney as a director on 2 October 2019
04 Oct 2019 AD01 Registered office address changed from 354 Omega Court Cemetery Road Sheffield South Yorkshire S11 8FT England to 168 Church Road Hove East Sussex BN3 2DL on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Nigel Robert Wesley as a director on 2 October 2019
04 Oct 2019 AP01 Appointment of Mr Louis James Wesley as a director on 2 October 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
09 Oct 2018 AA Micro company accounts made up to 28 February 2018