ZACHARY PROCESSING (UK) LTD

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Company Documents

DateDescription
09/03/259 March 2025 Confirmation statement made on 2025-03-07 with updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-07 with updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 7 LORIAN CLOSE WOODSIDE PARK LONDON N12 7DW ENGLAND

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 30/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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18/03/1918 March 2019 31/03/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / TEKIN OSMAN HAKKI / 07/03/2015

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30/03/1530 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEKIN OSMAN HAKKI / 07/03/2010

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18/03/1018 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 36 HIGH STREET SOUTHGATE LONDON N14 6EE

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 36 HIGH STREET SOUTHGATE LONDON N14 6EE

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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