ZONE GLOBAL LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with no updates

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28/03/2528 March 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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02/07/242 July 2024 Change of details for Mr Daniel Frederick Parsonage as a person with significant control on 2019-07-15

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01/07/241 July 2024 Cessation of Margaret Christine Kershaw as a person with significant control on 2017-03-29

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04/04/244 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Director's details changed for Mr Daniel Frederick Parsonage on 2023-06-20

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26/06/2326 June 2023 Change of details for Mr Daniel Frederick Parsonage as a person with significant control on 2023-06-20

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26/06/2326 June 2023 Director's details changed for Miss Margaret Christine Kershaw on 2023-06-20

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26/06/2326 June 2023 Change of details for Miss Margaret Christine Kershaw as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Registered office address changed from 18 Wood Lane Hornchurch RM12 5JD England to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 2023-06-20

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22/05/2322 May 2023 Director's details changed for Miss Margaret Christine Kershaw on 2023-05-22

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22/05/2322 May 2023 Change of details for Mr Daniel Frederick Parsonage as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Mr Daniel Frederick Parsonage on 2023-05-22

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12/04/2312 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Registered office address changed from Dolphin House 12 Beaumont Gate Shenley Hill Radlett WD7 7AR England to 18 Wood Lane Hornchurch RM12 5JD on 2021-07-22

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15/07/2115 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET CHRISTINE KERSHAW / 15/07/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREDERICK PARSONAGE / 15/07/2019

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FREDERICK PARSONAGE

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15/07/1915 July 2019 CESSATION OF ZONE HOLDINGS ( AUSTRALIA ) PTY LIMITED AS A PSC

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL SPARROW

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONE HOLDINGS ( AUSTRALIA ) PTY LIMITED

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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16/11/1716 November 2017 DIRECTOR APPOINTED MR NIGEL BEVAN SPARROW

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM CAREWELL LODGE RACECOURSE ROAD, DORMANSLAND LINGFIELD RH7 6PP ENGLAND

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29/03/1729 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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