ZIRCON AC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 22/01/2522 January 2025 | Resolutions |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Registration of charge 102527630003, created on 2024-09-06 |
| 07/08/247 August 2024 | Registration of charge 102527630002, created on 2024-07-31 |
| 24/07/2424 July 2024 | Registration of charge 102527630001, created on 2024-07-23 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/03/244 March 2024 | Change of share class name or designation |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 15/07/2315 July 2023 | Director's details changed for Mr John Hunter on 2023-07-15 |
| 02/05/232 May 2023 | Change of details for Mr Steven Roper as a person with significant control on 2022-06-16 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 24/02/2224 February 2022 | Appointment of Mr Paul Wainwright as a director on 2022-02-01 |
| 24/02/2224 February 2022 | Appointment of Mr John Hunter as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/07/211 July 2021 | Change of details for Mr Steven Roper as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED ZIRCON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/02/20 |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROPER |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/07/1722 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROPER |
| 22/07/1722 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1627 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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