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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)
03 May 2016 AD03 Register(s) moved to registered inspection location The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
11 Feb 2016 CH01 Director's details changed for Mr Neil Martin Stevens on 5 February 2016
13 Jan 2016 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 MR04 Satisfaction of charge 051042230004 in full
06 Jul 2015 MR04 Satisfaction of charge 051042230005 in full
25 Jun 2015 MR01 Registration of charge 051042230006, created on 22 June 2015
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
08 May 2015 AD04 Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/12/2014
11 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AA Full accounts made up to 30 June 2013
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
16 Apr 2014 AD03 Register(s) moved to registered inspection location
16 Apr 2014 AD02 Register inspection address has been changed
30 Jan 2014 AP03 Appointment of Mrs Rebecca Jayne Butcher as a secretary
30 Jan 2014 TM02 Termination of appointment of Sarah Turvey as a secretary
21 Jan 2014 AUD Auditor's resignation
13 Jan 2014 AUD Auditor's resignation
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 255.030
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 CAP-SS Solvency statement dated 20/12/13
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 255.03