ZIGFRID LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-03 with no updates

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12/05/2512 May 2025 Appointment of Miss Helen Kamenjuk as a director on 2025-05-12

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-03 with no updates

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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11/03/2111 March 2021 30/03/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM UNIT 7 11 HOXTON SQUARE LONDON N1 6NU ENGLAND

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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24/03/2024 March 2020 30/03/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM UNIT 7 HOXTON SQUARE LONDON N1 6NU ENGLAND

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 11 HOXTON SQUARE LONDON GREATER LONDON N1 6NU

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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04/02/194 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 SAIL ADDRESS CHANGED FROM: C/O M W DODD & ASSOCIATES LIMITED 1 - 3 MANOR ROAD CHATHAM ME4 6AE ENGLAND

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 SAIL ADDRESS CHANGED FROM: C/O M W DODD & ASSOCIATES LIMITED 26 HIGH STREET ROCHESTER KENT ME1 1PT ENGLAND

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046843730002

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY SIMON DALY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/03/1128 March 2011 SAIL ADDRESS CREATED

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28/03/1128 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 26 HIGH STREET ROCHESTER KENT ME1 1PT

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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07/10/057 October 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/08/0523 August 2005 ACC. REF. DATE SHORTENED FROM 09/09/05 TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/03

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19/03/0419 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 09/09/03

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: C/O CUNNINGHAM JOHN & CO FAIRSTEAD HOUSE 7 BURY ROAD THETFORD IP24 3PL

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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