ZORB SECURITY LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-10-31

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23/05/2523 May 2025 Termination of appointment of Adrian Michael Winckles as a director on 2025-05-23

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23/05/2523 May 2025 Termination of appointment of Samantha Newman as a secretary on 2025-05-23

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24/03/2524 March 2025 Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS England to 124 City Road London EC1V 2NX on 2025-03-24

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-02 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-02 with updates

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

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25/04/2225 April 2022 Termination of appointment of Timothy Brooks as a director on 2022-04-25

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25/04/2225 April 2022 Cessation of Adrian Michael Winckles as a person with significant control on 2022-04-01

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25/04/2225 April 2022 Cessation of Timothy Brooks as a person with significant control on 2022-04-01

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

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28/10/2128 October 2021 Confirmation statement made on 2021-10-02 with no updates

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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

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26/09/2026 September 2020 SECRETARY APPOINTED MS SAMANTHA NEWMAN

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26/09/2026 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GRAHAM / 01/02/2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19

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29/10/1929 October 2019 Annual accounts for year ending 29 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM ROOM 308 SCIENCE CENTRE, ANGLIA RUSKIN UNIVERSITY EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1PT ENGLAND

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BROOKS

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06/05/196 May 2019 DIRECTOR APPOINTED MR TIMOTHY BROOKS

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17/03/1917 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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16/02/1916 February 2019 REGISTERED OFFICE CHANGED ON 16/02/2019 FROM COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8DZ UNITED KINGDOM

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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