SUBZERO (2003) LIMITED
Company number 04662916 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | RP01CS01 · 5 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Derick Edward Williams as a director on 2025-12-24 · 1 page | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Apr 2025 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-09 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-10 · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 8 Feb 2019 | ADOPT ARTICLES 19/06/2018 | View document |
| 11 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | PREVEXT FROM 26/05/2018 TO 31/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 35-37 BRENT STREET HENDON LONDON NW4 2EF | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 3 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR GLYN DARREN TOMKINS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | Confirmation statement made on 2017-02-11 with updates · 5 pages | View document |
| 12 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | PREVSHO FROM 27/05/2015 TO 26/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WILLIAMS / 11/02/2015 | View document |
| 23 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAMS / 11/02/2015 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK EDWARD WILLIAMS / 11/02/2015 | View document |
| 2 Dec 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 May 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | PREVSHO FROM 28/05/2012 TO 27/05/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | PREVSHO FROM 29/05/2011 TO 28/05/2011 | View document |
| 27 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | PREVSHO FROM 30/05/2010 TO 29/05/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAMS / 05/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERICK EDWARD WILLIAMS / 05/02/2010 | View document |
| 9 Feb 2010 | PREVSHO FROM 31/05/2009 TO 30/05/2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED DERICK EDWARD WILLIAMS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS | View document |
| 21 Feb 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | S-DIV 21/11/06 | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Apr 2006 | COMPANY NAME CHANGED ZEROVIEW LIMITED CERTIFICATE ISSUED ON 11/04/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | View document |
| 9 Mar 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |