PROJECT ZOLTAR LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-10 with no updates

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13/06/2513 June 2025 Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to C/O the Martlet Partnership Llp Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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10/07/1810 July 2018 SECRETARY APPOINTED MELISSA CAROLINE DAVIES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY KIERON LIVINGSTONE

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM

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17/06/1517 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE ALAN MACMILLAN OF OVENDEN / 26/07/2013

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25/06/1325 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE ALAN MACMILLAN OF OVENDEN / 10/06/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KIERON LIVINGSTONE / 10/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 SECRETARY APPOINTED KIERON LIVINGSTONE

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH

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04/01/084 January 2008 SECRETARY RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/02/0417 February 2004 DIRECTOR RESIGNED

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30/06/0330 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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