ZEUS PROPERTIES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-24

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01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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01/11/241 November 2024 Cessation of Sushma Prabha Pugalia as a person with significant control on 2024-10-05

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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23/02/2423 February 2024 Micro company accounts made up to 2023-06-24

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13/11/2313 November 2023 Memorandum and Articles of Association

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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07/11/237 November 2023 Change of share class name or designation

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-28

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-11 with updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-24

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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03/03/223 March 2022 Micro company accounts made up to 2021-06-24

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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13/09/2013 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19

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25/02/2025 February 2020 DIRECTOR APPOINTED MR CHETAN PUGALIA

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02/11/192 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PANA PUGALIA / 01/11/2019

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02/11/192 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUGRAJ PUGALIA / 01/11/2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 10 WORCESTER ROAD SUTTON SURREY. SM2 6PF

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 24 June 2016

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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16/05/1616 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 24 June 2015

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 24 June 2014

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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27/05/1427 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 24 June 2013

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 24 June 2012

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22/05/1222 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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22/05/1222 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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18/11/1118 November 2011 24/06/11 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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28/09/1028 September 2010 24/06/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA PRABHA PUGALIA / 10/05/2010

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10/01/1010 January 2010 24/06/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY MCCALL

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27/05/0927 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 SECRETARY APPOINTED PANA PUGALIA

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18/11/0818 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/09/0824 September 2008 24/06/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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09/06/069 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04

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08/06/048 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03

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19/05/0319 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01

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16/05/0116 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 24/06/00

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19/05/0019 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 24/06/99

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22/05/9922 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 24/06/98

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15/05/9815 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 24/06/97

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 24/06/96

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20/05/9720 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/05/967 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 NEW SECRETARY APPOINTED

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 24/06/95

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28/04/9528 April 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 24/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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24/06/9324 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9324 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF4 3LX

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24/06/9324 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06

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10/05/9310 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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