ZIRCON SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Termination of appointment of Phil Cooper as a director on 2024-05-31 |
| 02/04/242 April 2024 | Change of details for Mr Brian Richard Hunt as a person with significant control on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr David Owen as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Mark Kevin Parsons as a secretary on 2024-04-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Termination of appointment of David Russell Owen as a director on 2023-05-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 06/04/216 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 24/02/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 13/05/2013 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUCE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL OWEN / 18/09/2017 |
| 18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 18/09/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL OWEN / 25/05/2017 |
| 13/03/1713 March 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART NIELSEN CULLIS / 20/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BRUCE / 02/05/2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038449380003 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR SIMON CHARLES BRUCE |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR DAVID RUSSELL OWEN |
| 03/10/153 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HUNT / 15/08/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 19/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL COOPER / 19/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HUNT / 19/06/2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM BELLEFIELD HOUSE HILPERTON ROAD TROWBRIDGE WILTSHIRE BA14 7FP |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 19/06/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR PHIL COOPER |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038449380003 |
| 14/10/1314 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM AVON COURT CASTLE STREET TROWBRIDGE WILTSHIRE BA14 8AS ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM AVON COURT CASTLE STREET TROWBRIDGE WILTSHIRE BA14 8AR |
| 21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 201 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART NIELSEN CULLIS / 20/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 20/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HUNT / 20/09/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR RICHARD STUART NIELSEN CULLIS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | GBP IC 300/200 29/02/08 GBP SR 100@1=100 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | £ IC 400/300 19/03/07 £ SR 100@1=100 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | £ IC 500/400 07/02/07 £ SR 100@1=100 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: THE OFFICE 23 ST CUTHBERT STREET WELLS SOMERSET BA5 2JW |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | £ IC 600/500 30/03/02 £ SR 100@1=100 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 22 LANGTON WAY BRISTOL AVON BS4 4AU |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 22 LANGTON WAY ST. ANNES PARK BRISTOL AVON BS4 4AU |
| 04/10/004 October 2000 | COMPANY NAME CHANGED TRINUCLEUS INTERNET LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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