ZYMBIAN LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Cessation of Richard Holmes as a person with significant control on 2021-10-08

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19/10/2119 October 2021 Notification of Zymbian Holdings Limited as a person with significant control on 2021-10-08

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19/10/2119 October 2021 Cessation of Jonathan Charles Barnes as a person with significant control on 2021-10-08

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27/09/2127 September 2021 Second filing of the annual return made up to 2013-09-02

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27/09/2127 September 2021 Second filing of the annual return made up to 2014-09-02

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14/07/2114 July 2021 Second filing of Confirmation Statement dated 2016-09-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLMES / 08/11/2016

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12/09/1612 September 2016 Confirmation statement made on 2016-09-02 with updates

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM TOKEN HOUSE TOKENHOUSE YARD LONDON EC2R 7AS

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 ADOPT ARTICLES 04/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual return made up to 2014-09-02 with full list of shareholders

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30/09/1430 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BARNES / 26/09/2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BARNES / 26/09/2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 01/11/2011

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27/09/1327 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual return made up to 2013-09-02 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BARNES / 18/07/2011

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07/11/127 November 2012 Annual return made up to 2 September 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 RETURN OF PURCHASE OF OWN SHARES

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN MEREDITH

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARNES / 17/04/2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/09/118 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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07/09/107 September 2010 30/11/09 TOTAL EXEMPTION FULL

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03/09/103 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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01/04/101 April 2010 Annual return made up to 6 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEREDITH / 09/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNES / 09/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 09/11/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 143 SUMATRA ROAD WEST HAMPSTEAD LONDON NW6 1PN

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04/08/094 August 2009 30/11/08 TOTAL EXEMPTION FULL

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 43 CHARLOTTE ROAD LONDON EC2A 3PD

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20/11/0820 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH

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18/01/0818 January 2008 £ NC 1000/1100 07/11/0

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18/01/0818 January 2008 NC INC ALREADY ADJUSTED 07/11/07

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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