ZED MANAGEMENT LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewDirector's details changed for Liliana Daniela Wheatley on 2025-05-29

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13/06/2513 June 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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20/02/2520 February 2025 Confirmation statement made on 2024-12-07 with no updates

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10/12/2410 December 2024 Termination of appointment of Ganmor Secretaries Limited as a secretary on 2024-12-05

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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29/09/2329 September 2023 Change of details for Mr Keith Henry Gransby as a person with significant control on 2023-09-29

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/03/2331 March 2023 Secretary's details changed for Ganmor Secretaries Limited on 2023-03-30

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31/03/2331 March 2023 Secretary's details changed for Ganmor Secretaries Limited on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from Enterprise House Beesons Yard Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-30

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30/03/2330 March 2023 Change of details for Mr Keith Henry Gransby as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Keith Henry Gransby on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Liliana Daniela Wheatley on 2023-03-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-05

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14/12/2114 December 2021 Confirmation statement made on 2021-12-07 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/12/2021 December 2020 05/04/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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13/11/1913 November 2019 05/04/19 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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10/07/1810 July 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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16/11/1716 November 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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22/12/1522 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR APPOINTED LILIANA DANIELA WHEATLEY

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/12/1422 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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15/01/1415 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/12/1220 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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30/12/1130 December 2011 05/04/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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22/12/1022 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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18/08/1018 August 2010 05/04/10 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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16/12/0916 December 2009 05/04/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR MILANKA STOJKOVIC

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23/12/0823 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 05/04/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 05/04/07 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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18/12/0618 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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19/12/0519 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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22/12/0422 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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07/01/047 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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22/01/0222 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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18/05/0118 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 DIRECTOR'S PARTICULARS CHANGED

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0024 February 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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23/05/9923 May 1999 NEW SECRETARY APPOINTED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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07/12/987 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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