ZENOFFICE LIMITED

Company number 01189115

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
13 Feb 2024	MR04	Satisfaction of charge 8 in full	(2 pages)
11 Jul 2023	AA	Full accounts made up to 30 June 2022	(28 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(47 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
01 Jun 2023	AD01	Registered office address changed from Zenoffice House Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB England to Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN on 1 June 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Martyn Shaun Waterhouse as a director on 28 February 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(5 pages)
06 Sep 2022	TM01	Termination of appointment of George Bruce Davie as a director on 31 August 2022	(1 page)
06 Sep 2022	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022	(1 page)
26 May 2022	AA	Full accounts made up to 30 June 2021	(33 pages)
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
21 Jul 2021	AA	Full accounts made up to 30 June 2020	(32 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
08 Mar 2021	MR01	Registration of charge 011891150011, created on 3 March 2021	(22 pages)
25 Feb 2021	AD01	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ England to Zenoffice House Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB on 25 February 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Dale Vincent Needham as a director on 24 February 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Richard John Oates as a director on 24 February 2021	(1 page)
25 Feb 2021	AP01	Appointment of Mr Patrick James Crean as a director on 24 February 2021	(2 pages)
25 Feb 2021	TM02	Termination of appointment of Philippa Maynard as a secretary on 24 February 2021	(1 page)
25 Feb 2021	AP01	Appointment of Mr Sean Aongus Shine as a director on 24 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 24 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Stephen James Horne as a director on 24 February 2021	(1 page)