ZUNOMA LIMITED

Company number 00352738 · Monitor this company

Active

172 filings

Date	Filing
17 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 13 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
13 Dec 2025	Confirmation statement made on 2025-11-20 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a small company made up to 2024-12-31 · 15 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Nov 2024	Confirmation statement made on 2024-11-20 with updates · 6 pages	View document
27 Sep 2024	Accounts for a small company made up to 2023-12-31 · 14 pages	View document
8 Jan 2024	Termination of appointment of Stephen Leslie Hancock as a director on 2024-01-05 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Dec 2023	Satisfaction of charge 11 in full · 2 pages	View document
4 Dec 2023	Satisfaction of charge 4 in full · 1 page	View document
4 Dec 2023	Satisfaction of charge 6 in full · 1 page	View document
29 Nov 2023	Confirmation statement made on 2023-11-20 with no updates · 3 pages	View document
19 Sep 2023	Accounts for a small company made up to 2022-12-31 · 14 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Nov 2022	Confirmation statement made on 2022-11-20 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 34 pages	View document
2 Feb 2022	Termination of appointment of Michael Robert Avery as a director on 2022-01-31 · 1 page	View document
23 Nov 2021	Confirmation statement made on 2021-11-20 with no updates · 3 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 36 pages	View document
6 Aug 2021	Memorandum and Articles of Association · 15 pages	View document
6 Aug 2021	Resolutions · 2 pages	View document
6 Aug 2021	Resolutions	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
3 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Dec 2020	DIRECTOR APPOINTED MRS DINAH GAIL OUZMAN	View document
23 Nov 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH GAIL OUZMAN	View document
23 Nov 2020	CESSATION OF CHRISTOPHER JOHN SMITH AS A PSC	View document
23 Nov 2020	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES	View document
16 Jan 2020	SECRETARY APPOINTED PHILIPPE RICHARD OUZMAN	View document
16 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS	View document
16 Jan 2020	APPOINTMENT TERMINATED, SECRETARY PETER ELLIS	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD	View document
16 Jan 2019	DIRECTOR APPOINTED MR MICHAEL ROBERT AVERY	View document
16 Jan 2019	DIRECTOR APPOINTED MR STEPHEN LESLIE HANCOCK	View document
29 Nov 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES	View document
8 Nov 2018	ARTICLES OF ASSOCIATION	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Dec 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES	View document
29 Nov 2017	PSC'S CHANGE OF PARTICULARS / MR PHILIPPE RICHARD OUZMAN / 30/08/2017	View document
29 Nov 2017	PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 30/08/2017	View document
4 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
3 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Mar 2017	PREVSHO FROM 30/06/2017 TO 31/12/2016	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	View document
2 Sep 2016	PREVEXT FROM 31/12/2015 TO 30/06/2016	View document
4 Jan 2016	Annual return made up to 29 November 2015 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jun 2015	DIRECTOR APPOINTED MR KENNETH THOMSON MACDONALD	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH	View document
8 Dec 2014	Annual return made up to 29 November 2014 with full list of shareholders	View document
8 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 20/11/2014	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages	View document
20 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
12 Dec 2013	11/06/13 STATEMENT OF CAPITAL GBP 574008	View document
8 Nov 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
8 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR WINIFRED OUZMAN	View document
1 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICHARD OUZMAN / 31/03/2013	View document
1 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 31/03/2013	View document
1 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 31/03/2013	View document
31 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 7 pages	View document
23 Oct 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages	View document
17 Nov 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
17 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
7 Dec 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
26 Nov 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICHARD OUZMAN / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 01/10/2009	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Dec 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
30 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PETER JOHN ELLIS LOGGED FORM	View document
14 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ELLIS / 01/07/2008	View document
12 Feb 2008	£ IC 579630/574000 20/12/07 £ SR 5630@1=5630	View document
5 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2007	NEW DIRECTOR APPOINTED	View document
17 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
11 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Oct 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	NEW SECRETARY APPOINTED	View document
26 Jul 2006	SECRETARY RESIGNED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
26 Oct 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
14 Sep 2005	SECRETARY RESIGNED	View document
14 Sep 2005	NEW SECRETARY APPOINTED	View document
19 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
29 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
13 Nov 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
17 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Oct 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jul 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
14 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1998	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Oct 1997	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS	View document
28 Oct 1996	RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Aug 1996	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD,CM1 1BN.	View document
10 Oct 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
10 Oct 1995	RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS	View document
8 Oct 1994	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS	View document
8 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
25 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
25 Oct 1993	RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS	View document
5 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1992	RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS	View document
16 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
15 Nov 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
6 Nov 1991	RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS	View document
22 Oct 1991	DIRECTOR RESIGNED	View document
13 Aug 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
6 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1990	RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS	View document
5 Nov 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89	View document
5 Sep 1990	ALTER MEM AND ARTS 21/08/90	View document
5 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88	View document
6 Nov 1989	RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS	View document
23 Aug 1989	REGISTERED OFFICE CHANGED ON 23/08/89 FROM: C/O BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE,CHELMSFORD, ESSEX, CM1 1BN.	View document
22 Aug 1989	REGISTERED OFFICE CHANGED ON 22/08/89 FROM: NATIONAL WESTMINSTER HOUSE 6 HIGH STREET CHELMSFORD ESSEX CM1 1BE	View document
26 May 1989	ADOPT MEM AND ARTS 261088	View document
12 May 1989	NEW SECRETARY APPOINTED	View document
16 Dec 1988	RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS	View document
15 Dec 1988	£ NC 20000/1006000 26/1	View document
15 Dec 1988	NC INC ALREADY ADJUSTED	View document
7 Nov 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
27 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1987	RETURN MADE UP TO 05/11/87; NO CHANGE OF MEMBERS	View document
5 Nov 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
12 Dec 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS	View document
1 Nov 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
19 Dec 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1946	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/46	View document
6 May 1939	CERTIFICATE OF INCORPORATION	View document