ZYNSTRA LIMITED filing history - Find and update company information

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ZYNSTRA LIMITED

Company number 07864369

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Mr Richard Paul Mckenzie as a director on 13 October 2023	View PDF Appointment of Mr Richard Paul Mckenzie as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of David Edward Bolton as a director on 13 October 2023	View PDF Termination of appointment of David Edward Bolton as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Mar 2022	AP01	Appointment of Mr Tadeusz Stanisław Świąder as a director on 16 March 2022	View PDF Appointment of Mr Tadeusz Stanisław Świąder as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Feb 2022	TM01	Termination of appointment of Thomas Hertrich as a director on 31 January 2022	View PDF Termination of appointment of Thomas Hertrich as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr David Edward Bolton as a director on 10 January 2022	View PDF Appointment of Mr David Edward Bolton as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages)
30 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Gillian Catherine Mclearnon as a director on 26 July 2021	View PDF Termination of appointment of Gillian Catherine Mclearnon as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 November 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Thomas Hertrich as a director on 21 December 2019	View PDF Appointment of Thomas Hertrich as a director on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Octopus Titan Vct Plc as a person with significant control on 21 December 2019	View PDF Cessation of Octopus Titan Vct Plc as a person with significant control on 21 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC02	Notification of Ncr Limited as a person with significant control on 21 December 2019	View PDF Notification of Ncr Limited as a person with significant control on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Ian Andrew Perry as a director on 21 December 2019	View PDF Termination of appointment of Ian Andrew Perry as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Robert Willett as a director on 21 December 2019	View PDF Termination of appointment of Robert Willett as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Donald Robert Gibson as a director on 21 December 2019	View PDF Termination of appointment of Donald Robert Gibson as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Nicholas Stuart Mackay East as a director on 21 December 2019	View PDF Termination of appointment of Nicholas Stuart Mackay East as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)

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