ZIZO SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 20/08/2020 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 08/09/188 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 25/06/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUFFLEY / 25/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN ENGLAND |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RUFFLEY |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER RUFFLEY / 31/10/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY 2020CA LIMITED |
| 21/06/1721 June 2017 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROXON |
| 21/12/1621 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020CA LIMITED / 31/10/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUFFLEY / 31/10/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR GORDON EDWARD FREDERICK ROXON |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED DATA RE LTD CERTIFICATE ISSUED ON 12/08/14 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR STEPHEN HAY |
| 20/03/1420 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 4515 |
| 20/03/1420 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 4515 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 2625 |
| 11/11/1311 November 2013 | SECOND FILING WITH MUD 22/06/13 FOR FORM AR01 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1310 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 21/06/2012 |
| 06/08/126 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUFFLEY / 21/06/2012 |
| 24/07/1224 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 5125 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/12/1022 December 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 5000.00 |
| 22/12/1022 December 2010 | SUB-DIVISION 14/09/10 |
| 22/12/1022 December 2010 | COMPANY BUSINESS 15/09/2010 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 16 BARTHOLOMEW CLOSE WALTON PARK MILTON KEYNES MK7 7HH |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED DATA RE - ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 12 HOLY THORN LANE SHENLEY CHURCH END MILTON KEYNES BUCKINGHAMSHIRE MK5 6HA |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | COMPANY NAME CHANGED E IT SUPPORT LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: C/O FRANKLINS 320 GARRETT LANE LONDON SW18 4EJ |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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