NZYMES LIMITED

Company number 03234073



Company Documents

DateDescriptionView / Download
30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018View PDF
08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATESView PDF
30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017View PDF
29/08/1729 August 2017CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATESView PDF
30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016View PDF
08/09/168 September 2016CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATESView PDF
30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015View PDF
20/08/1520 August 2015Annual return made up to 5 August 2015 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
12/08/1412 August 2014Annual return made up to 5 August 2014 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
30/08/1330 August 2013Annual return made up to 5 August 2013 with full list of shareholdersView PDF
30/08/1330 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/03/2013View PDF
13/03/1313 March 2013REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BHView PDF
30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012View PDF
13/08/1213 August 2012Annual return made up to 5 August 2012 with full list of shareholdersView PDF
30/09/1130 September 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11View PDF
06/09/116 September 2011Annual return made up to 5 August 2011 with full list of shareholdersView PDF
06/09/116 September 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2010View PDF
30/09/1030 September 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10View PDF
17/08/1017 August 2010Annual return made up to 5 August 2010 with full list of shareholdersView PDF
17/08/1017 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2009View PDF
30/09/0930 September 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09View PDF
25/09/0925 September 2009RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERSView PDF
09/12/089 December 2008RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERSView PDF
10/11/0810 November 2008SECRETARY APPOINTED STONEBELL MANAGEMENT LTDView PDF
10/11/0810 November 2008APPOINTMENT TERMINATED SECRETARY MARTIN FISHERView PDF
10/11/0810 November 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL STECROIXView PDF
10/11/0810 November 2008APPOINTMENT TERMINATED DIRECTOR MARCUS PEERMANView PDF
30/09/0830 September 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08View PDF
07/02/087 February 2008RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007View PDF


30/11/0630 November 2006RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERSView PDF
30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06View PDF
10/10/0510 October 2005LOCATION OF DEBENTURE REGISTERView PDF
10/10/0510 October 2005REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 6 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BHView PDF
10/10/0510 October 2005LOCATION OF REGISTER OF MEMBERSView PDF
10/10/0510 October 2005RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERSView PDF
21/10/0421 October 2004RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04View PDF
30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03View PDF
12/09/0312 September 2003RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02View PDF
15/08/0215 August 2002RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERSView PDF
10/01/0210 January 2002RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERSView PDF
30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01View PDF
10/08/0110 August 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
27/07/0127 July 2001REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQView PDF
30/09/0030 September 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00View PDF
11/09/0011 September 2000RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERSView PDF
30/09/9930 September 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99View PDF
11/08/9911 August 1999RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERSView PDF
23/05/9923 May 1999EXEMPTION FROM APPOINTING AUDITORS 04/05/99View PDF
30/09/9830 September 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98View PDF
01/09/981 September 1998RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERSView PDF
30/06/9830 June 1998EXEMPTION FROM APPOINTING AUDITORS 15/06/98View PDF
30/09/9730 September 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97View PDF
16/09/9716 September 1997RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERSView PDF (might not be available)
04/09/964 September 1996SECRETARY RESIGNEDView PDF
04/09/964 September 1996NEW DIRECTOR APPOINTEDView PDF
04/09/964 September 1996DIRECTOR RESIGNEDView PDF
04/09/964 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
04/09/964 September 1996NEW DIRECTOR APPOINTEDView PDF
03/09/963 September 1996ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97View PDF
05/08/965 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company