ZERCO TRADING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Richard Andrew John Michae Boaste-Kelly as a director on 2025-04-20

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07/11/247 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-08-11 with no updates

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09/12/239 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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03/07/233 July 2023 Termination of appointment of Mark Andrew Thomas Saunders as a director on 2023-07-03

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03/07/233 July 2023 Cessation of Mark Andrew Thomas Saunders as a person with significant control on 2023-07-03

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03/07/233 July 2023 Notification of Stephen Paul Mcguire as a person with significant control on 2023-07-03

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03/07/233 July 2023 Appointment of Mr Richard Andrew John Michae Boaste-Kelly as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Jamie Lewis as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Stephen Paul Mcguire as a director on 2023-06-19

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05/06/235 June 2023 Appointment of Mr Jamie Lewis as a director on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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17/02/2317 February 2023 Confirmation statement made on 2023-01-18 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/02/2210 February 2022 Certificate of change of name

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09/02/229 February 2022 Confirmation statement made on 2022-01-18 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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18/01/2118 January 2021 APPOINTMENT TERMINATED, SECRETARY RICHARD BOASTE-KELLY

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOANNE DALTON

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS SAUNDERS

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15/01/2115 January 2021 PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS SAUNDERS / 01/01/2021

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15/01/2115 January 2021 CESSATION OF JOANNE MICHAELA DALTON AS A PSC

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15/01/2115 January 2021 SECRETARY APPOINTED MR RICHARD ANDREW JOHN MICHAEL BOASTE-KELLY

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04/01/214 January 2021 DIRECTOR APPOINTED MR MARK ANDREW THOMAS SAUNDERS

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/12/198 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/11/1919 November 2019 PREVEXT FROM 31/08/2019 TO 31/10/2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/01/1931 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/01/194 January 2019 31/10/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA ENGLAND

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28/11/1828 November 2018 CURRSHO FROM 31/10/2019 TO 31/08/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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12/02/1812 February 2018 CESSATION OF LORRAINE POWERS AS A PSC

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12/02/1812 February 2018 DIRECTOR APPOINTED MS JOANNE MICHAELA DALTON

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE POWERS

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHAELA DALTON

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22/01/1822 January 2018 COMPANY NAME CHANGED BLONDE BUDDHA LIMITED CERTIFICATE ISSUED ON 22/01/18

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7AD

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR HARRIET SHEPHERD

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED MRS LORRAINE POWERS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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26/01/1526 January 2015 COMPANY NAME CHANGED BLUE TARA LIMITED CERTIFICATE ISSUED ON 26/01/15

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14/11/1414 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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17/12/1317 December 2013 Annual return made up to 10 October 2013 with full list of shareholders

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17/12/1317 December 2013 SAIL ADDRESS CREATED

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS

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18/10/1218 October 2012 DIRECTOR APPOINTED HARRIET ANN SHEPHERD

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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