Based in Manchester, Zeus Capital Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The current directors of the business are Jones, Andrew Callis, Allen, Michael, Ducker, Tremayne Anthony, Goold, John Howard, Burrill, Martin Henry, Ellis, Darren. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Michael | 01 March 2017 | - | 1 |
DUCKER, Tremayne Anthony | 22 November 2010 | - | 1 |
GOOLD, John Howard | 07 January 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Andrew Callis | 25 February 2020 | - | 1 |
BURRILL, Martin Henry | 31 March 2014 | 28 September 2016 | 1 |
ELLIS, Darren | 28 September 2016 | 25 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AP03 - Appointment of secretary | 26 February 2020 | |
TM02 - Termination of appointment of secretary | 25 February 2020 | |
AA - Annual Accounts | 14 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
MR01 - N/A | 11 September 2019 | |
MR04 - N/A | 09 May 2019 | |
CS01 - N/A | 16 April 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CH03 - Change of particulars for secretary | 10 July 2018 | |
CH01 - Change of particulars for director | 02 July 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AP03 - Appointment of secretary | 06 October 2016 | |
TM02 - Termination of appointment of secretary | 06 October 2016 | |
TM01 - Termination of appointment of director | 06 October 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AP01 - Appointment of director | 06 February 2016 | |
RESOLUTIONS - N/A | 02 December 2015 | |
RESOLUTIONS - N/A | 02 December 2015 | |
AA - Annual Accounts | 23 November 2015 | |
SH06 - Notice of cancellation of shares | 10 August 2015 | |
SH03 - Return of purchase of own shares | 10 August 2015 | |
TM01 - Termination of appointment of director | 15 July 2015 | |
SH06 - Notice of cancellation of shares | 08 June 2015 | |
SH03 - Return of purchase of own shares | 08 June 2015 | |
AR01 - Annual Return | 29 April 2015 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 17 October 2014 | |
AA - Annual Accounts | 05 September 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
AP03 - Appointment of secretary | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
TM02 - Termination of appointment of secretary | 14 April 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
AUD - Auditor's letter of resignation | 22 May 2013 | |
AUD - Auditor's letter of resignation | 14 May 2013 | |
AR01 - Annual Return | 19 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
CH03 - Change of particulars for secretary | 18 April 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 18 April 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
RESOLUTIONS - N/A | 16 April 2012 | |
SH01 - Return of Allotment of shares | 11 April 2012 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
MG01 - Particulars of a mortgage or charge | 04 April 2011 | |
AP01 - Appointment of director | 23 November 2010 | |
AA - Annual Accounts | 08 November 2010 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
363a - Annual Return | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
AA - Annual Accounts | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
363s - Annual Return | 11 May 2005 | |
363s - Annual Return | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
363s - Annual Return | 26 May 2004 | |
287 - Change in situation or address of Registered Office | 15 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
123 - Notice of increase in nominal capital | 13 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
225 - Change of Accounting Reference Date | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
287 - Change in situation or address of Registered Office | 18 November 2002 | |
CERTNM - Change of name certificate | 03 July 2002 | |
NEWINC - New incorporation documents | 16 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 September 2019 | Outstanding |
N/A |
Rent deposit deed | 23 March 2011 | Fully Satisfied |
N/A |