| Name: |
ZPHINX UK LTD
ZPHINX UK LIMITED |
| Address: | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT |
| Incorporation Date: | 2003-10-21 |
| date | name | form type |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES | CS01 |
| 2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | CS01 |
| 2021-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | CS01 |
| 2020-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP | AD01 |
| 2019-07-21 | 01/07/19 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2019-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | CS01 |
| 2019-09-12 | APPOINTMENT TERMINATED, DIRECTOR TRACEY PREECE | TM01 |
| 2019-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-11-12 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-12-04 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FATOGUN | TM01 |
| 2016-08-01 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 31/10/15 FULL LIST | AR01 |
| 2015-03-24 | DIRECTOR APPOINTED MR KENNETH FATOGUN | AP01 |
| 2014-10-31 | 31/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 31/10/13 FULL LIST | AR01 |
| 2013-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROMTHE MERIDIAN4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FL | AD01 |
| 2013-08-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-18 | 31/10/12 FULL LIST | AR01 |
| 2011-11-10 | 31/10/11 FULL LIST | AR01 |
| 2011-08-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-21 | 31/10/10 FULL LIST | AR01 |
| 2010-11-24 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DEANNE PREECE / 25/11/2009 | CH01 |
| 2009-11-26 | 31/10/09 FULL LIST | AR01 |
| 2009-11-14 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LADAPO / 25/11/2009 | CH03 |
| 2008-12-03 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-18 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-02 | RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS | 363a |
| 2007-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AAMD |
| 2006-11-20 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM:COASTAL HOUSE180 BRIDGE ROADSOUTHAMPTONSO31 7EH | 287 |
| 2006-11-20 | DIRECTOR RESIGNED | 288b |
| 2006-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-12-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-21 | NC INC ALREADY ADJUSTED10/11/04 | 123 |
| 2005-11-24 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-21 | £ NC 100/100010/11/0 | RES04 |
| 2005-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-24 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM:107 TEMPLAR DRIVELONDONTHAMESMEADSE28 8PF | 287 |
| 2004-11-08 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-24 | SECRETARY RESIGNED | 288b |
| 2003-12-30 | SECRETARY RESIGNED | 288b |
| 2003-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-11 15:00:39