Z2 SOFTWARE LIMITED

Company number 09764884 ·

Active

38 filings

Date Filing
30 Apr 2026 Registered office address changed from Unit 2 Aztec Row Islington London N1 0PW England to Unit 2 Clarence Mews London E5 8HL on 2026-04-30 · 1 page View document
31 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
16 Nov 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
11 Sep 2023 Director's details changed for Mr Alexander Michael Ziff on 2023-09-01 · 2 pages View document
16 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Registered office address changed from 40 Manchester Street Marylebone London W1U 7LL United Kingdom to Unit 2 Aztec Row Islington London N1 0PW on 2022-12-09 · 1 page View document
22 Sep 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-06 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
24 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST. MARY'S STREET LEEDS LS9 7DP UNITED KINGDOM View document
23 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
20 May 2016 COMPANY NAME CHANGED DECLARE BRANDS UK LIMITED CERTIFICATE ISSUED ON 20/05/16 View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIFF View document
18 May 2016 DIRECTOR APPOINTED MR ALEXANDER MICHAEL ZIFF View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STUART ERSKINE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 CURRSHO FROM 30/09/2016 TO 31/03/2016 View document
7 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document