NZYMES LIMITED



Company Documents

DateDescription
30/08/2330 August 2023 Confirmation statement made on 2023-08-05 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-08-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/08/1412 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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30/08/1330 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/03/2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/09/116 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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06/09/116 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2010

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/08/1017 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED STONEBELL MANAGEMENT LTD

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY MARTIN FISHER

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL STECROIX

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS PEERMAN

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/02/087 February 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0630 November 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0510 October 2005 LOCATION OF DEBENTURE REGISTER

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 6 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/08/0110 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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30/09/0030 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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11/08/9911 August 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 EXEMPTION FROM APPOINTING AUDITORS 04/05/99

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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01/09/981 September 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 EXEMPTION FROM APPOINTING AUDITORS 15/06/98

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 SECRETARY RESIGNED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 DIRECTOR RESIGNED

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04/09/964 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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05/08/965 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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