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ZUTEC INC. (UK) LIMITED

Company number 09335281

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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)
25 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	TM02	Termination of appointment of Brian Mcguire as a secretary on 25 July 2019	View PDF Termination of appointment of Brian Mcguire as a secretary on 25 July 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP03	Appointment of Ms Clíona Farrelly as a secretary on 25 July 2019	View PDF Appointment of Ms Clíona Farrelly as a secretary on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Brendan O'riordan as a director on 11 September 2019	View PDF Termination of appointment of Brendan O'riordan as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Ms Clíona Farrelly as a director on 11 September 2019	View PDF Appointment of Ms Clíona Farrelly as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
21 Feb 2019	AP01	Appointment of Mr Brendan O'riordan as a director on 21 February 2019	View PDF Appointment of Mr Brendan O'riordan as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from 55 B High Street Headcorn Ashford Kent TN27 9NL England to Tower Bridge House St Katharine's Way London E1W 1DD on 20 February 2019	View PDF Registered office address changed from 55 B High Street Headcorn Ashford Kent TN27 9NL England to Tower Bridge House St Katharine's Way London E1W 1DD on 20 February 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
31 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AP03	Appointment of Mr Brian Mcguire as a secretary on 6 September 2016	View PDF Appointment of Mr Brian Mcguire as a secretary on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	TM01	Termination of appointment of Thomas Boland as a director on 6 September 2016	View PDF Termination of appointment of Thomas Boland as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
19 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 14 pages (14 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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