ZEST TECHNOLOGY LIMITED filing history - Find and update company information

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ZEST TECHNOLOGY LIMITED

Company number 05104223

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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)
23 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP03	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017	View PDF Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	TM02	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017	View PDF Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	TM01	Termination of appointment of Graham Jarvis as a director on 5 January 2017	View PDF Termination of appointment of Graham Jarvis as a director on 5 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
12 Oct 2016	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014	View PDF Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	View PDF Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 255.03	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 255.03 - link opens in a new window - 8 pages (8 pages)
03 May 2016	AD03	Register(s) moved to registered inspection location The John Smith's Stadium Stadium Way Huddersfield HD1 6PG	View PDF Register(s) moved to registered inspection location The John Smith's Stadium Stadium Way Huddersfield HD1 6PG - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	View PDF Director's details changed for Mr Neil Martin Stevens on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
06 Jul 2015	MR04	Satisfaction of charge 051042230004 in full	View PDF Satisfaction of charge 051042230004 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	MR04	Satisfaction of charge 051042230005 in full	View PDF Satisfaction of charge 051042230005 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	MR01	Registration of charge 051042230006, created on 22 June 2015	View PDF Registration of charge 051042230006, created on 22 June 2015 - link opens in a new window - 54 pages (54 pages)
08 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 255.03	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 255.03 - link opens in a new window - 8 pages (8 pages)
08 May 2015	AD04	Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG	View PDF Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	View PDF Resolutions RES13 ‐ Facility agreement 18/12/2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
28 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 255.03	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 255.03 - link opens in a new window - 9 pages (9 pages)
16 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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