ZERO BS SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
28/04/2028 April 2020 | CURREXT FROM 31/10/2019 TO 30/04/2020 |
16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 100 100 NEW BRIDGE STREET LONDON EC4 6JA ENGLAND |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WEST |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOTT |
16/04/2016 April 2020 | DIRECTOR APPOINTED MARK DAVIES |
16/04/2016 April 2020 | SECRETARY APPOINTED JEFF ANDREW MCWILLIAMS |
16/04/2016 April 2020 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
14/01/2014 January 2020 | DISS40 (DISS40(SOAD)) |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATTIC INC. |
07/01/207 January 2020 | FIRST GAZETTE |
11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIEMINSKI / 11/07/2019 |
11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM PO BOX SUITE 55 17 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1DT UNITED KINGDOM |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR STUART WEST |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR PAUL SIEMINSKI |
11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WEST / 11/07/2019 |
11/07/1911 July 2019 | CESSATION OF MICHAEL JAMES STOTT AS A PSC |
11/07/1911 July 2019 | CESSATION OF WOODY ROY HAYDAY AS A PSC |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOTT |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WOODY HAYDAY |
07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR WOODY ROY HAYDAY / 31/05/2019 |
07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY ROY HAYDAY / 31/05/2019 |
07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STOTT / 06/11/2017 |
06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE STOTT / 06/11/2017 |
06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MIKE STOTT / 06/11/2017 |
18/10/1718 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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