CS01 |
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 074300440006, created on 5th May 2021
filed on: 7th, May 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074300440005, created on 4th November 2020
filed on: 9th, November 2020
| mortgage
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 27th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 074300440004, created on 25th April 2017
filed on: 27th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 074300440001 in full
filed on: 9th, March 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 074300440002 in full
filed on: 9th, March 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074300440003, created on 10th February 2017
filed on: 13th, February 2017
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 4th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd November 2015: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074300440002, created on 30th July 2015
filed on: 19th, August 2015
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074300440001, created on 24th July 2015
filed on: 28th, July 2015
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Zytek Main Street Repton Derby DE65 6NZ on 6th November 2014 to Gibson Technology Building Main Street Repton Derby DE65 6NZ
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed zytek engineering LIMITEDcertificate issued on 04/09/14
filed on: 4th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th September 2014
filed on: 4th, September 2014
| resolution
|
|
AUD |
Resignation of an auditor
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2013: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY on 9th November 2011
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th December 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW United Kingdom on 15th December 2010
filed on: 15th, December 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mystic 5 LIMITEDcertificate issued on 10/12/10
filed on: 10th, December 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 8th December 2010
change of name
|
|
CONNOT |
Notice of change of name
filed on: 10th, December 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2010
| incorporation
|
Free Download
(23 pages)
|