ZONED IN PERFORMANCE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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11/02/2511 February 2025 Micro company accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Termination of appointment of James Dawson Robertson as a secretary on 2024-08-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN MACNAUGHTON

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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20/07/1720 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/09/1310 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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29/10/1229 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/10/1126 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/11/101 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY DONNA MACNAUGHTON

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY A W GRAY & BUTLER

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10/10/0810 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACNAUGHTON / 08/09/2008

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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