ZGLUK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 | Certificate of change of name |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 08/08/248 August 2024 | Change of details for Mr Benjamin Harvey as a person with significant control on 2023-04-13 |
| 04/03/244 March 2024 | Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to 20-22 the Mall First Floor Suite Bristol BS8 4DR on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 11/08/2311 August 2023 | Notification of Edward Hugh Kelway Le Vavasseur Dit Durell as a person with significant control on 2023-04-13 |
| 10/07/2310 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-03 |
| 10/07/2310 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-09 |
| 10/06/2310 June 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Director's details changed for Mr Benjamin Harvey on 2023-04-20 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 03/01/233 January 2023 | Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Termination of appointment of Michael Joshua Hubbard as a director on 2022-11-14 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-08-03 |
| 27/09/2227 September 2022 | Second filing of Confirmation Statement dated 2022-08-10 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-10 with updates |
| 05/04/225 April 2022 | Cessation of Michael Joshua Hubbard as a person with significant control on 2022-01-18 |
| 05/04/225 April 2022 | Cessation of Matthew Simon Milnes as a person with significant control on 2022-01-18 |
| 03/03/223 March 2022 | Certificate of change of name |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 07/02/227 February 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Sub-division of shares on 2022-01-18 |
| 31/01/2231 January 2022 | Appointment of Mr James Copeland-Eccles as a director on 2022-01-18 |
| 31/01/2231 January 2022 | Appointment of Mr James David Copeland-Eccles as a director on 2022-01-18 |
| 31/01/2231 January 2022 | Termination of appointment of James Copeland-Eccles as a director on 2022-01-18 |
| 31/01/2231 January 2022 | Termination of appointment of Matthew Simon Milnes as a director on 2022-01-18 |
| 31/01/2231 January 2022 | Appointment of Mr Benjamin Harvey as a director on 2022-01-18 |
| 31/01/2231 January 2022 | Notification of Benjamin Harvey as a person with significant control on 2022-01-18 |
| 15/12/2115 December 2021 | Change of details for Mr Matthew Simon Milnes as a person with significant control on 2021-12-15 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/10/2022 October 2020 | SECOND FILING OF AP01 FOR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 11/09/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA HUBBARD / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA HUBBARD / 30/10/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 16/09/2019 |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA HUBBARD / 25/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 25/04/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 06/04/2016 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA HUBBARD / 06/04/2016 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM LANCASTER COURT 8 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TU |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | SUB-DIVISION 24/05/16 |
| 01/06/161 June 2016 | ALTER ARTICLES 24/05/2016 |
| 01/06/161 June 2016 | ARTICLES OF ASSOCIATION |
| 07/04/167 April 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 16/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/06/1516 June 2015 | ADOPT ARTICLES 03/06/2015 |
| 16/06/1516 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 200 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED VERVE MEDIA LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | 27/07/14 FULL LIST AMEND |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MILNES |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 13/11/2014 |
| 13/11/1413 November 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOSHUA HUBBARD |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, FLAT 11 CARLTON HOUSE, 1 - 6 WESTERN PARADE, SOUTHSEA, HAMPSHIRE, PO5 3ED, ENGLAND |
| 13/11/1413 November 2014 | TERMINATE SEC APPOINTMENT |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | PREVEXT FROM 31/07/2013 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 01/08/2013 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MILNES / 01/08/2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, 10 OLIVER CLOSE, THE PRINNELS, SWINDON, SN5 6NP, ENGLAND |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 9 DAIRY FARM, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6NZ |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 21/08/1121 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, LANGSTONE SUITE LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, PO9 1SA, ENGLAND |
| 27/07/1027 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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