Z M R BUSINESS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-04-29 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-04-29 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-29 |
| 01/01/221 January 2022 | Appointment of Mrs Nicole Emma Roberts as a director on 2022-01-01 |
| 31/01/1931 January 2019 | 29/04/18 TOTAL EXEMPTION FULL |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 01/02/181 February 2018 | 29/04/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 29 April 2016 |
| 08/05/168 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 29 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 29 April 2014 |
| 11/09/1411 September 2014 | PREVEXT FROM 22/04/2014 TO 30/04/2014 |
| 25/05/1425 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 22 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 22 April 2012 |
| 12/05/1212 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 07/05/127 May 2012 | PREVEXT FROM 23/10/2011 TO 22/04/2012 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM THE MULBERRY BLYESWOOD SHEETHANGER LANE FELDEN HERTS HP3 0BQ ENGLAND |
| 17/06/1117 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 5 RIDGE FIELD WATFORD HERTFORDSHIRE WD17 4TZ |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE EMMA ROBERTS / 01/09/2010 |
| 05/06/105 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 27/08/0927 August 2009 | PREVSHO FROM 31/10/2008 TO 23/10/2008 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/09/0819 September 2008 | PREVSHO FROM 20/11/2007 TO 31/10/2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 20 November 2006 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 20/11/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 18/06/0618 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
| 02/03/052 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED SUB ZERO COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: GEO. LITTLE, SEBIRE & CO. VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | ALTER MEMORANDUM 11/07/00 |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED GLS 190 LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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