INDEX ZONE LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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10/06/2510 June 2025 NewRegistered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 85 Great Portland Street London W1W 7LT on 2025-06-10

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29/05/2529 May 2025 Change of details for Index Zone Holdings Limited as a person with significant control on 2025-05-10

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23/05/2523 May 2025 Director's details changed for Mrs Sarah Susan Sherman on 2025-05-10

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23/05/2523 May 2025 Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH England to 71 - 75 Shelton Street London WC2H 9JQ on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Paul Sherman on 2025-05-10

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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14/02/2514 February 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Winchester House Deane Gate Avenue Taunton TA1 2UH on 2025-02-14

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12/02/2512 February 2025 Director's details changed for Mr Paul Sherman on 2025-02-11

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12/02/2512 February 2025 Director's details changed for Mrs Sarah Susan Sherman on 2025-02-11

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11/02/2511 February 2025 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to 71-75 Shelton Street London WC2H 9JQ on 2025-02-11

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Director's details changed for Mr Paul Sherman on 2024-06-26

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CESSATION OF SARAH SHERMAN AS A PSC

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEX ZONE HOLDINGS LIMITED

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10/07/1810 July 2018 CESSATION OF PAUL SHERMAN AS A PSC

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/09/1721 September 2017 DIRECTOR APPOINTED MRS SARAH SHERMAN

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08/08/178 August 2017 24/07/2017

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O MILSTED LANGDON LLP WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH ENGLAND

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SHERMAN

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL SHERMAN / 06/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHERMAN / 01/07/2013

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02/07/142 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/07/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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