ZED SECURITY AND GUARDING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Notification of Bryan Rodney Johnson as a person with significant control on 2025-04-05

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05/04/255 April 2025 Confirmation statement made on 2025-04-05 with updates

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08/03/258 March 2025 Appointment of Mr Bryan Rodney Johnson as a director on 2025-02-21

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04/10/244 October 2024 Cessation of Jonathan Richard Albert Bowler as a person with significant control on 2024-10-04

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04/10/244 October 2024 Change of details for Mr Gordon Evans as a person with significant control on 2024-10-04

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-25 with updates

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-02-28

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Change of share class name or designation

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Memorandum and Articles of Association

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03/07/233 July 2023 Resolutions

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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25/01/2225 January 2022 Notification of Gordon Evans as a person with significant control on 2022-01-05

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25/01/2225 January 2022 Change of details for Mr Jonathan Richard Albert Bowler as a person with significant control on 2022-01-05

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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05/10/215 October 2021 Termination of appointment of Jonathan Richard Albert Bowler as a director on 2021-09-30

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05/10/215 October 2021 Total exemption full accounts made up to 2021-02-28

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05/10/215 October 2021 Termination of appointment of Alasdair Edwin Webb as a director on 2021-09-30

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM SUITE 1 THE CAUSEWAY GREAT HORKESLEY COLCHESTER CO6 4EJ UNITED KINGDOM

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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