ZIRCOTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Registration of charge 067586540009, created on 2025-03-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Registration of charge 067586540008, created on 2024-02-27 |
| 05/02/245 February 2024 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Satisfaction of charge 067586540003 in full |
| 20/02/2320 February 2023 | Termination of appointment of Graeme Paul Barette as a director on 2023-02-15 |
| 17/02/2317 February 2023 | Appointment of Dr Andrew Donachie as a director on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Change of details for Zircotec Holdings Limited as a person with significant control on 2021-11-26 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540007 |
| 19/04/2119 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540006 |
| 19/04/2119 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540005 |
| 10/03/2110 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067586540001 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540004 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIIEMAE |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR SIMON ALEXANDER HIIEMAE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067586540002 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR GRAEME PAUL BARETTE |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540003 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM MIDLAND HOUSE WEST WAY BOTLEY OXFORD OX2 0PH |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WHYMAN |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540002 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067586540001 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 52 NEW INN HALL STREET OXFORD OXON OX1 2DN |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GORDON GRAHAM / 13/11/2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 12.22 |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCABE |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON WHYMAN / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARETTE / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT MCCABE / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GORDON GRAHAM / 22/06/2010 |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: C/O ZIRCOTEC LTD 528.10 UNIT 2 RUTHERFORD AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QJ ENGLAND |
| 14/05/1014 May 2010 | 24/04/10 STATEMENT OF CAPITAL GBP 12.22 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED DR ANDREW ROBERT MCCABE |
| 24/12/0924 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON WHYMAN / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARETTE / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GRAHAM / 17/12/2009 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | SAIL ADDRESS CHANGED FROM: C/O ZIRCOTEC LTD 528.10 UNIT 2 RUTHERFORD AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QJ ENGLAND |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/099 February 2009 | DIRECTOR APPOINTED CHRISTOPHER BARETTE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED PETER WHYMAN |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/099 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/099 February 2009 | AGREEMENT 29/01/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP AGG |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KROK PASZKOWSKI |
| 09/02/099 February 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED TERRY GRAHAM |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ANDREW ROBERT KROK PASZKOWSKI |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 3RD FLOOR 11 STRAND LONDON WC2N 5HR |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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