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ZECK LIMITED

Company number 08721292

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jan 2023 TM01 Termination of appointment of Charles Nicholas Tweed as a director on 28 January 2023
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CH01 Director's details changed for Neil Hollingworth on 16 July 2020
19 Aug 2021 CH01 Director's details changed for Mr Marc Andrew Hayes on 15 August 2021
30 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-29
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
15 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Aug 2020 AP01 Appointment of Mr Charles Nicholas Tweed as a director on 1 August 2020
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 141.25
15 Aug 2020 SH02 Sub-division of shares on 31 July 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 31/07/2020
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
03 Aug 2020 SH02 Sub-division of shares on 20 July 2020