ZIAX LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-04 with updates |
| 08/05/258 May 2025 | Director's details changed for Ms Marta Clayton Slater on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Marco Slater on 2025-03-03 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Registered office address changed from Unit 30 Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS England to Space 1 151 the Rock Bury BL9 0nd on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for 25565 Ltd as a person with significant control on 2025-01-23 |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Termination of appointment of Luke John Nolan as a director on 2024-10-29 |
| 04/11/244 November 2024 | Notification of 25565 Ltd as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Particulars of variation of rights attached to shares |
| 04/11/244 November 2024 | Withdrawal of a person with significant control statement on 2024-11-04 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/09/2124 September 2021 | Director's details changed for Mr Marco Slater on 2021-06-25 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/04/214 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 21 BROAD STREET BURY LANCASHIRE BL9 0DA |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM UNIT 30 UNIT 30 ETON BUSINESS PARK ETON HILL ROAD RADCLIFFE GREATER MANCHESTER M26 2ZS ENGLAND |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER COLES / 31/08/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZED SPENCER-MILNES / 23/09/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | ADOPT ARTICLES 24/09/2019 |
| 25/09/1925 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MARCO SLATER |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR LUKE JOHN NOLAN |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR ZED SPENCER-MILNES |
| 25/09/1925 September 2019 | NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 25/09/1925 September 2019 | CESSATION OF JOHN PETER COLES AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR LUKE JAMES MORFILL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE HENRY |
| 09/05/169 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVID HENRY / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLES / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLES / 06/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVID HENRY / 07/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLES / 07/04/2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOE DAVID HENRY |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 21 BROAD STREET BROAD STREET BURY LANCASHIRE BL9 0DA UNITED KINGDOM |
| 06/05/156 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK SZAFRANSKI |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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