ZEROC ACHESON CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Zero C Holdings Limited as a person with significant control on 2017-02-24 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 13/01/2513 January 2025 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 07/07/237 July 2023 | Change of details for Zero C Holdings Limited as a person with significant control on 2021-12-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Timothy John Weightman on 2021-12-01 |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAE |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KENNETH REA / 17/05/2018 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LACEY |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR COLIN KENNETH REA |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LAUREN LACEY / 11/08/2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DRYSDALE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PETER ANDREW LAUREN LACEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
| 21/06/1621 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 16/07/1516 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1516 July 2015 | SAIL ADDRESS CREATED |
| 16/07/1516 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM ARMITAGE HOUSE VICTOR JACKSON AVENUE POUNDBURY DORCHESTER DORSET DT1 3GY |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/05/124 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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