ZANTRA CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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08/01/258 January 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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

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06/03/246 March 2024 Confirmation statement made on 2024-01-31 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-01-31 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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06/09/196 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/03/1622 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 46 HIGH STREET MALMESBURY WILTSHIRE SN16 9AT

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 COMPANY NAME CHANGED VYSIION LTD CERTIFICATE ISSUED ON 06/02/15

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06/02/156 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/02/1312 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM WESTPOINT QUEENS ROAD CLIFTTON BRISTOL BS8 1QU UNITED KINGDOM

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 78 WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHILLMAN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN CHEVIS

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23/04/1223 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3RD FLOOR, HOWARD HOUSE QUEENS AVENUE, CLIFTON BRISTOL BS8 1QT

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/09/1017 September 2010 17/09/10 STATEMENT OF CAPITAL GBP 249

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10/09/1010 September 2010 RETURN OF PURCHASE OF OWN SHARES

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10/09/1010 September 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1015 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 NC INC ALREADY ADJUSTED 31/07/08

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23/09/0823 September 2008 GBP NC 1000/2000 31/07/2008

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18/06/0818 June 2008 DIRECTOR APPOINTED KAREN BROAD

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12/06/0812 June 2008 CURREXT FROM 31/01/2009 TO 30/04/2009

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14/03/0814 March 2008 DIRECTOR APPOINTED ROBIN CHILLMAN

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14/03/0814 March 2008 DIRECTOR APPOINTED KEVIN CHEVIS

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14/03/0814 March 2008 DIRECTOR APPOINTED BRUCE BRAIN

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13/03/0813 March 2008 SECRETARY APPOINTED KAREN BROAD

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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