ZERUM PDM LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-10-31

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Particulars of variation of rights attached to shares

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02/05/242 May 2024 Change of share class name or designation

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02/05/242 May 2024 Sub-division of shares on 2024-04-11

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Resolutions

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD TIVEY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 DIRECTOR APPOINTED MR ANDREW STEVEN DUFFY

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/10/156 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082126810001

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30/03/1530 March 2015 COMPANY NAME CHANGED ZERUM INTEGRA LIMITED CERTIFICATE ISSUED ON 30/03/15

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27/03/1527 March 2015 SECRETARY APPOINTED MR CHRISTOPHER DAVID HAYCOCKS

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ANTHONY PAUL KILBRIDE

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/03/1519 March 2015 PREVEXT FROM 30/09/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 27/11/2013

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE LEXICON MOUNT STREET MANCHESTER M2 5NT

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23/10/1323 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 01/06/2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 01/06/2013

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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