ZMAGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 10/10/2410 October 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Richard Mark Darer on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of David Russell Powell as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Appointment of Mr Richard Mark Darer as a director on 2024-05-17 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 22/03/2422 March 2024 | Director's details changed for Mr David Russell Powell on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr David Russell Powell on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/04/233 April 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-04-03 |
| 27/03/2327 March 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 17/02/2217 February 2022 | Secretary's details changed for Canute Secretaries Limited on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/10/2110 October 2021 | Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CESSATION OF BRIAN THOMAS RIGNEY AS A PSC |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RIGNEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DAVID RUSSELL POWELL |
| 13/05/1413 May 2014 | 11/05/14 NO CHANGES |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT MERRYWEATHER |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR BRIAN THOMAS RIGNEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT COLEMAN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR GRANT ANDREW COLEMAN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE BALCOM |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR HUBERT FREMONT MERRYWEATHER |
| 13/05/1313 May 2013 | 11/05/13 NO CHANGES |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DAVID BALCOM / 07/08/2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRECK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR GEOFFREY MARTIN WRIGHT |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MICHAEL SCHRECK |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HALLORAN |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED TERENCE PATRICK HALLORAN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH ELLIS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ZMAGS APS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED SHANE DAVID BALCOM |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 64-70 GREEN DRAGON HOUSE HIGH STREET CROYDON CR0 9XN |
| 24/02/0924 February 2009 | SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 23/01/0923 January 2009 | SECRETARY APPOINTED MS SARAH ELLIS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY JOTHAM DANQUAH |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOTHAM DANQUAH |
| 21/01/0921 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | COMPANY NAME CHANGED EST.AGENTS LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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