ZERENI LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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29/11/2329 November 2023 Confirmation statement made on 2023-09-14 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-09-14 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NIEVES ANGELES VICENT-SOLER / 31/01/2017

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 37A JAMES CHARLES HOUSE AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BQ

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 49 OAKWOOD DRIVE BLETCHLEY MILTON KEYNES MK2 2JG ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 53C AYLESBURY STREET FENNY STRATFORD BLETCHLEY MILTON KEYNES BUCKINGHAM MK2 2BH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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09/03/109 March 2010 31/12/09 TOTAL EXEMPTION FULL

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02/11/092 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS NIEVES ANGELES VICENT-SOLER / 02/11/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 31/12/07 TOTAL EXEMPTION FULL

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 59 AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKS MK2 9BH

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29/12/0829 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY MORRIS ANDERSON

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIEVES DEMPSEY / 08/04/2008

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 55 CARTERWAYS DUNSTABLE LU5 4RB

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03/04/083 April 2008 SECRETARY APPOINTED MORRIS ANDERSON

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 5 ELMERS PARK CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES BUCKS MK3 6DJ

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21/03/0821 March 2008 APPOINTMENT TERMINATED SECRETARY IB RAVN-AAGAARD

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/072 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/11/066 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 55 CARTERWAYS DUNSTABLE BEDS. LU5 4RB

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29/11/0429 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/10/0223 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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