ZIRCON LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-08-31 |
| 13/12/2413 December 2024 | Satisfaction of charge 094012470001 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 17/05/2317 May 2023 | Change of details for Mr Zubair Ali Shan as a person with significant control on 2023-05-04 |
| 16/05/2316 May 2023 | Cessation of Samina Tanvir as a person with significant control on 2023-05-04 |
| 16/05/2316 May 2023 | Notification of Samina Tanvir as a person with significant control on 2023-02-15 |
| 16/05/2316 May 2023 | Change of details for Mr Zubair Ali Shan as a person with significant control on 2023-05-04 |
| 15/05/2315 May 2023 | Cessation of Samina Tanvir as a person with significant control on 2023-05-04 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-08-31 |
| 03/03/233 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 02/03/232 March 2023 | Cessation of Majid Ali Shan as a person with significant control on 2023-02-15 |
| 02/03/232 March 2023 | Notification of Samina Tanvir as a person with significant control on 2023-02-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-08-31 |
| 17/02/2217 February 2022 | Cessation of Hard Rock Group Ltd as a person with significant control on 2022-02-04 |
| 16/02/2216 February 2022 | Notification of Zubair Ali Shan as a person with significant control on 2022-02-04 |
| 16/02/2216 February 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-02-04 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/02/2216 February 2022 | Notification of Majid Ali Shan as a person with significant control on 2022-02-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 22/09/2022 September 2020 | CESSATION OF MAJID ALI SHAN AS A PSC |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / HARD ROCK GROUP LTD / 14/08/2020 |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARD ROCK GROUP LTD |
| 22/09/2022 September 2020 | CESSATION OF ZUBAIR ALI SHAN AS A PSC |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 08/09/208 September 2020 | PREVSHO FROM 31/01/2021 TO 31/08/2020 |
| 02/09/202 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBAIR ALI SHAN |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID ALI SHAN |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | CESSATION OF SAMINA TANVIR AS A PSC |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR ZUBAIR ALI SHAN |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMINA TANVIR |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR SHAN |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MISS SAMINA TANVIR |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, 555-557 CRANBROOK ROAD GANTS HILL, ILFORD, IG2 6HE, ENGLAND |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI SHAN / 01/02/2016 |
| 08/02/168 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094012470001 |
| 22/01/1522 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI SHAN / 22/01/2015 |
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