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ZERTEC LTD

Company number 11871085

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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)
10 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
26 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
17 May 2023 PSC05 Change of details for Hn Company Professional Ltd as a person with significant control on 1 April 2023
01 Aug 2022 AD01 Registered office address changed from 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
17 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
13 May 2022 PSC05 Change of details for Hn Company Professional Ltd as a person with significant control on 1 April 2020
23 Feb 2022 AD01 Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral Merseyside CH41 1LD United Kingdom to 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ on 23 February 2022
08 Feb 2022 AA Micro company accounts made up to 31 March 2021
10 Dec 2021 AD01 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral Merseyside CH41 1LD on 10 December 2021
07 May 2021 PSC05 Change of details for Hn Company Professional Ltd as a person with significant control on 6 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
06 May 2021 PSC02 Notification of Hn Company Professional Ltd as a person with significant control on 1 April 2020
06 May 2021 PSC07 Cessation of Hn (Uk) Limited as a person with significant control on 1 April 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
01 Jun 2020 TM01 Termination of appointment of Elleesha Marie Phillips as a director on 3 November 2019
01 Jun 2020 TM01 Termination of appointment of Zuzana Miczkova as a director on 3 November 2019
01 Jun 2020 AP01 Appointment of Mr Steven Vincent Rowe as a director on 3 November 2019
21 May 2020 AD01 Registered office address changed from Flat 978 Aquarius House 15 st. George Wharf London SW8 2LE England to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 21 May 2020
21 May 2020 AA Accounts for a dormant company made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
13 Mar 2019 PSC02 Notification of Hn (Uk) Limited as a person with significant control on 13 March 2019
13 Mar 2019 AP01 Appointment of Ms Elleesha Marie Phillips as a director on 13 March 2019