ZERO LIMITS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Notification of Sergej Rausch as a person with significant control on 2024-05-03 |
| 30/04/2430 April 2024 | Cessation of Wolfgang Will as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/07/2122 July 2021 | Appointment of Mr Sergej Rausch as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Carsten Conradi as a director on 2021-07-01 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAGEMANN |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR CARSTEN CONRADI |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WILL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ALEXANDER BJOERN LAGEMANN |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 39A PAYNTON ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7DY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE WAY |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR. WOLFGANG WILL |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED STEVE WAY |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 11B DANE ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0QN |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR INES GRUNEWALD |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS HAEUSER |
| 17/11/1417 November 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | CHANGE OF NAME 04/02/2014 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 11B 11B DANE ROAD ST. LEONARDS ON SEA TN37 0QN |
| 23/10/1323 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 38 HARDWICKE ROAD HASTINGS EAST SUSSEX TN34 3PF UNITED KINGDOM |
| 06/08/136 August 2013 | DIRECTOR APPOINTED INES PETRA GRUNEWALD |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/09/1213 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/09/1127 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HAEUSER / 30/07/2010 |
| 01/10/101 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOMATY LTD. |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR HANS HAEUSER |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 25/05/0925 May 2009 | REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE |
| 25/05/0925 May 2009 | APPOINTMENT TERMINATED SECRETARY KATHARINA RIST |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | COMPANY NAME CHANGED PROPERTY 2005 LTD. CERTIFICATE ISSUED ON 07/07/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOMATY LTD. |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED ECO-DUO LTD. CERTIFICATE ISSUED ON 24/05/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED DEUTSCH BRITISCHE BAU U. GRUNDST UCKSGESELLSCHAFT MBH LTD CERTIFICATE ISSUED ON 14/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 05/05/045 May 2004 | COMPANY NAME CHANGED BUSYEYE LTD. CERTIFICATE ISSUED ON 05/05/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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