ZENON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA HELENA TYBURA |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JOHN EDWARD WAINWRIGHT |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELENA TYBURA / 02/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR RUPERT JOHN EDWARD WAINWRIGHT |
| 15/04/1415 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1415 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1415 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1415 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR MARC BLAKE-WILL |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE PEPE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE PEPE |
| 25/06/1325 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WELLERS STUART HOUSE CATHERINE PLACE LONDON SW1E 6DY |
| 25/07/1125 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | SECRETARY APPOINTED ANNE JANE PEPE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY RUPERT WAINWRIGHT |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 65 SCOTTS SUFFERANCE WHARF 5 MILL STREET LONDON SE1 2DE |
| 08/02/048 February 2004 | ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/03/04 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 3 STATION ROAD BERKHAMSTED HERTFORDSHIRE HP4 2EY |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/10/99 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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