Filed on: 6 Mar 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

Filed on: 22 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

Filed on: 1 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL

Filed on: 28 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 23 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED Z5 LIMITED
CERTIFICATE ISSUED ON 07/11/14
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 3 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS COULSON / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE COULSON / 21/01/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE COULSON / 21/01/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS COULSON / 21/01/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
SUITE 5 BARRINGTON HOUSE HEYES LANE
HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 1LA
UK
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COULSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/09/09 FROM:
GISTERED OFFICE CHANGED ON 01/09/2009 FROM
22 TRAFFORD ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7NT
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/09 FROM:
9 MERCURY BUILDING
15 AYTOUN STREET
MANCHESTER
M1 3BL
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
25 RUSSELL CLOE
POWICK
WORCESTER
WORCS WR2 4QE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
BRITANNIA COURT
5 MOOR STREET
WORCESTER WR1 3DB
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
BRITANNIA COURT
19 BRITANNIA ROAD
WORCESTER
WR1 3DF
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
ZONE ONE
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD MALVERN
WORCESTERSHIRE WR14 3SZ
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
19 BRITANNIA ROAD
WORCESTER
WORCESTERSHIRE WR1 3DF
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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