ZEN INFORMATION SYSTEMS LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-07-21 update statutory_documents CESSATION OF ARVIND MAGANTY AS A PSC
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-12 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-13 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-09-09 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-14 update statutory_documents 18/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-09-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-08-13 update statutory_documents 18/07/14 FULL LIST
2014-05-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-15 update statutory_documents 18/07/13 FULL LIST
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHANA MAGANTY
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJINI PAGOLU
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 delete sic_code 7222 - Other software consultancy and supply
2013-06-23 insert sic_code 62012 - Business and domestic software development
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-07-31 => 2011-07-31
2013-06-23 update accounts_next_due_date 2012-04-30 => 2013-04-30
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2010-07-18 => 2012-07-18
2013-06-23 update returns_next_due_date 2011-08-15 => 2013-08-15
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-19 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents DISS40 (DISS40(SOAD))
2012-11-06 update statutory_documents 18/07/11 FULL LIST
2012-11-06 update statutory_documents 18/07/12 FULL LIST
2011-12-31 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-13 update statutory_documents FIRST GAZETTE
2011-06-07 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 18/07/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHANA MAGANTY / 01/07/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KUMAR MAGANTY / 01/07/2010
2010-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJINI RAO PAGOLU / 01/07/2010
2010-08-04 update statutory_documents DISS40 (DISS40(SOAD))
2010-08-03 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-08-03 update statutory_documents FIRST GAZETTE
2009-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 34 SWABEY ROAD LANGLEY BERKSHIRE SL3 8NP
2009-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 RAVENINGS PARAD GOODMAYES ROAD GOODMAYES ESSEX IG3 9NR
2009-10-19 update statutory_documents 18/07/09 FULL LIST
2009-08-12 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 34 SWABEY ROAD LANGLEY SLOUGH BERKSHIRE SL3 8NP
2009-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 11 RAVENINGS PARADE GOODMAYES ROAD ILFORD ESSEX IG3 9NR
2008-09-01 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 34 SWABEY ROAD LANGLEY SLOUGH BERKSHIRE SL3 8NP
2007-10-11 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 RAVENINGS PARADE GOODMAYES ROAD GOODMAYES ESSEX IG3 9NR
2007-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 34 SWABEY ROAD LANGLEY SLOUGH BERKSHIRE SL3 8NP
2006-10-17 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED
2006-02-21 update statutory_documents NEW SECRETARY APPOINTED
2005-11-28 update statutory_documents SECRETARY RESIGNED
2005-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 3RD FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2005-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-01 update statutory_documents S80A AUTH TO ALLOT SEC 18/07/05
2005-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 34 SWABEY ROAD LANGLEY BERKSHIRE SL3 8NP
2005-07-18 update statutory_documents SECRETARY RESIGNED
2005-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION