NZERO GROUP LIMITED
Company number 10126800 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Matthew Robert Allen as a director on 2026-06-26 · 1 page | View document |
| 4 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 1 May 2026 | Statement of capital on 2026-05-01 · 8 pages | View document |
| 1 May 2026 | CAP-SS · 1 page | View document |
| 1 May 2026 | SH20 · 1 page | View document |
| 1 May 2026 | Resolutions · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 16 Jun 2025 | Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 16 Jun 2025 | Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12 · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 101268000001 in full · 4 pages | View document |
| 16 May 2025 | Appointment of Mr Derek Harcus as a director on 2025-05-12 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Neil Stuchbury as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Nicholas Anthony Maguire as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Karl Jason Daniel as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Ian Russell Brown as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Ronald Smith as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Andrew William Leach as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Karl Nicholas Cockwill as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Appointment of Mr Alexander John Bonner as a director on 2025-05-12 · 2 pages | View document |
| 26 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 47 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 46 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 21 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 55 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Mr Karl Nicholas Cockwill as a director on 2023-01-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Apr 2022 | Group of companies' accounts made up to 2021-09-30 · 50 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 8 pages | View document |
| 3 Oct 2021 | Group of companies' accounts made up to 2020-09-30 · 48 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 5 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 5 pages | View document |
| 3 Aug 2021 | Resolutions · 4 pages | View document |
| 3 Aug 2021 | Memorandum and Articles of Association · 64 pages | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions | View document |
| 22 Jul 2021 | Satisfaction of charge 101268000002 in full · 1 page | View document |
| 15 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 11 Mar 2020 | ALTER ARTICLES 26/11/2019 | View document |
| 11 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED NEIL STUTCHBURY | View document |
| 5 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 148029 | View document |
| 4 Feb 2020 | ALTER ARTICLES 26/11/2019 | View document |
| 27 Jan 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 148028 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADDOCK | View document |
| 6 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 4 Feb 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 19 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT 2 BURNELL ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 5EX | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 11 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Mar 2017 | COMPANY NAME CHANGED SHOO 622 LIMITED CERTIFICATE ISSUED ON 30/03/17 | View document |
| 29 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR RONALD SMITH | View document |
| 9 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 152678 | View document |
| 2 Feb 2017 | SUB-DIVISION 21/12/16 | View document |
| 2 Feb 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 143400 | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 18 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101268000002 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101268000001 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT ALLEN | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK | View document |
| 15 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |