ZONE SYSTEMS HOLDINGS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Daniel Bird on 2025-06-04

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04/06/254 June 2025 Change of details for Mr Daniel Bird as a person with significant control on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mrs Danielle Amy Bird on 2025-06-04

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29/05/2529 May 2025 Cancellation of shares. Statement of capital on 2025-04-03

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29/05/2529 May 2025 Purchase of own shares.

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20/05/2520 May 2025 Confirmation statement made on 2025-05-15 with updates

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20/05/2420 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-15 with updates

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02/06/232 June 2023 Director's details changed for Mr Daniel Bird on 2023-06-02

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02/06/232 June 2023 Director's details changed for Mrs Danielle Amy Bird on 2023-06-02

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02/06/232 June 2023 Change of details for Mr Daniel Bird as a person with significant control on 2023-06-02

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02/06/232 June 2023 Change of details for Mrs Danielle Amy Bird as a person with significant control on 2023-06-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 31/10/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 PREVEXT FROM 31/07/2019 TO 31/10/2019

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE AMY BIRD

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL BIRD / 25/02/2020

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13/02/2013 February 2020 DIRECTOR APPOINTED MRS DANIELLE AMY BIRD

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL BIRD / 25/07/2018

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02/08/182 August 2018 DIRECTOR APPOINTED MR STEPHEN EDWARD COOK

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31/07/1831 July 2018 25/07/18 STATEMENT OF CAPITAL GBP 1000

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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