ZENTIVE TIME SYSTEMS LIMITED

Company number 07426833

Date	Type	Description	View / Download
07 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
06 Dec 2017	PSC01	Notification of David Andrew Stubbs as a person with significant control on 5 June 2017	(2 pages)
01 Nov 2017	AD01	Registered office address changed from 27 & 33 Castlegate Newark Nottinghamshire NG24 1BA to 1 Ashley Court Providence Hill Southampton SO31 8AT on 1 November 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Stephen Keith Sells as a person with significant control on 5 June 2017	(1 page)
31 Oct 2017	PSC01	Notification of John Noden as a person with significant control on 5 June 2017	(2 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
13 Jun 2017	TM01	Termination of appointment of Stephen Keith Sells as a director on 5 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Julia Ann Sells as a director on 5 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr John Noden as a director on 5 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr David Andrew Stubbs as a director on 5 June 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
06 Apr 2016	AP01	Appointment of Mrs Julia Sells as a director on 30 March 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
08 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
20 Oct 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 October 2011	(1 page)
05 Nov 2010	TM01	Termination of appointment of Simon Bond as a director	(1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)