ZENTIVE SYSTEMS LIMITED

Company number 07583605

Date	Type	Description	View / Download
20 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
20 Dec 2017	AD01	Registered office address changed from 20 Exmoor Close Whiteley Fareham Hampshire PO15 7DF England to 3700 Parkway Whiteley Fareham PO15 7AW on 20 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Allan Steven Packer as a director on 13 December 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 99	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Craig Ross Burton as a director on 26 June 2015	(1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
08 Jun 2015	AD01	Registered office address changed from Unit 20 Regent Trade Park Barwell Lane Gosport Hampshire PO13 0EQ to 20 Exmoor Close Whiteley Fareham Hampshire PO15 7DF on 8 June 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 99	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 99	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
26 Jun 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
26 Jun 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
13 Mar 2013	SH08	Change of share class name or designation	(2 pages)
13 Mar 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 99	(4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Nov 2012	AP01	Appointment of Mr Allan Steven Packer as a director	(2 pages)
29 Nov 2012	AD01	Registered office address changed from 20 Exmoor Close Whiteley Hants PO15 7DF United Kingdom on 29 November 2012	(1 page)
29 Nov 2012	CERTNM	Company name changed ttl systems LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	(3 pages)

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