Company Results (links open in a new window)
|
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)
|
|
16 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
12 Mar 2024 |
SH19 |
Statement of capital on 12 March 2024
|
|
|
12 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
12 Mar 2024 |
CAP-SS |
Solvency Statement dated 05/03/24
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from C/O Zwickroell Ltd Southern Avenue Leominster Herefordshire HR6 0QH United Kingdom to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 9 November 2022
|
|
|
02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|
|
10 Oct 2019 |
AD01 |
Registered office address changed from C/O Zwickroell Uk Ltd. Southern Avenue Leominster Herefordshire HR6 0QH United Kingdom to C/O Zwickroell Ltd Southern Avenue Leominster Herefordshire HR6 0QH on 10 October 2019
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 John Samuel Building Arthur Drive Hoo Farm Ind Estate Kidderminster Worcestershire DY11 7RA to C/O Zwickroell Uk Ltd. Southern Avenue Leominster Herefordshire HR6 0QH on 7 October 2019
|
|
|
06 Aug 2019 |
CH01 |
Director's details changed for Mr Benno Sadowski on 6 August 2019
|
|
|
07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
PSC05 |
Change of details for Zwick Testing Machines Ltd as a person with significant control on 31 October 2018
|
|
|
01 Apr 2019 |
TM01 |
Termination of appointment of Bevis Smith as a director on 1 April 2019
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
|
|
|
08 Mar 2018 |
TM01 |
Termination of appointment of Stephen Gray as a director on 1 March 2018
|
|
|
01 Dec 2017 |
AP01 |
Appointment of Mr Benno Sadowski as a director on 1 December 2017
|
|