ZIRCON BUILDING SERVICES LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-21 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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27/09/2427 September 2024 Certificate of change of name

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25/07/2425 July 2024 Appointment of Mr Paul Wainwright as a director on 2024-07-25

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25/07/2425 July 2024 Appointment of Mr John Hunter as a director on 2024-07-25

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24/07/2424 July 2024 Registration of charge 071275230001, created on 2024-07-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/07/2331 July 2023 Amended total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2022-12-21 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-21 with no updates

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/05/2016 May 2020 31/01/20 UNAUDITED ABRIDGED

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20/03/2020 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/06/191 June 2019 31/01/19 UNAUDITED ABRIDGED

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04/03/194 March 2019 SECRETARY APPOINTED MS ELISABETH JAYNE KNIGHT

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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07/10/187 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1517 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/01/1419 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR MANDY ROPER

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22/01/1222 January 2012 APPOINTMENT TERMINATED, DIRECTOR MANDY ROPER

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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16/01/1016 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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