ZERO ONE SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2023-05-31

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-08 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-05-31

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LESSER

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11/06/1811 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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21/05/1821 May 2018 PREVEXT FROM 25/05/2017 TO 31/05/2017

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22/02/1822 February 2018 PREVSHO FROM 26/05/2017 TO 25/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/02/1724 February 2017 PREVSHO FROM 27/05/2016 TO 26/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/05/1522 May 2015 PREVSHO FROM 28/05/2014 TO 27/05/2014

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25/02/1525 February 2015 PREVSHO FROM 29/05/2014 TO 28/05/2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/06/149 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 CURRSHO FROM 30/05/2013 TO 29/05/2013

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28/02/1428 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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20/06/1320 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA LESSER

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LESSER / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM FLAT 38 WALDEMAR AVENUE MANSIONS WALDEMAR AVENUE LONDON SW6 5LT

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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