SUPERZONE I.T. LIMITED

Company Documents

DateDescription
04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 SECRETARY'S CHANGE OF PARTICULARS / ROB GRIFFITHS / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA BURKE / 06/12/2016

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

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16/02/1616 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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06/01/166 January 2016 SECRETARY'S CHANGE OF PARTICULARS / ROB GRIFFITHS / 01/12/2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA BURKE / 01/12/2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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20/01/1520 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/01/1416 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA BURKE / 21/10/2013

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26/02/1326 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA BURKE / 03/08/2012

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1111 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/102 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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23/03/0923 March 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB

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

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: GROUND FLOOR FLAT 164 WESTBURY ROAD WETBURY ON TRYM BRISTOL BS9 3AH

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19/01/0519 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: RADIO HOUSE ASTON ROAD NORTH ASTON CROSS BIRMINGHAM WEST MIDLANDS B6 4DA

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11/04/0311 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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