ZUKEO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/07/2318 July 2023 | Second filing for the appointment of Miles Bruce Gullifod as a director |
| 03/07/233 July 2023 | Register inspection address has been changed from C/O Webster Associates Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP England to Unit 10, Wayside Braunston Business Park London Road Braunston Daventry Northamptonshire NN11 7HB |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 07/07/217 July 2021 | Change of details for Mr Marcus Peter Galliford as a person with significant control on 2021-07-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PETER GALLIFORD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED SIMARC TRADING LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT 10 WAYSIDE BRAUNSTON BUSINESS PARK LONDON ROAD BRAUNSTON, NR. DAVENTRY NORTHAMPTONSHIRE NN11 7HX ENGLAND |
| 18/07/1318 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 33 SOUTHAM ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NL |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEMBER |
| 29/05/1329 May 2013 | PREVSHO FROM 30/06/2013 TO 30/04/2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MILES GALLIFORD |
| 29/05/1329 May 2013 | Appointment of Miles Galliford as a director |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1124 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 100 |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER GALLIFORD / 25/06/2010 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED MARCUS PETER GALLIFORD LOGGED FORM |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/10/088 October 2008 | DIRECTOR APPOINTED SIMON PAUL KEMBER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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