ZALARIS CONSULTING UK LIMITED



Company Documents

DateDescription
08/06/208 June 2020NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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08/06/208 June 2020AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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06/09/196 September 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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12/08/1912 August 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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12/08/1912 August 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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02/05/192 May 2019PSC'S CHANGE OF PARTICULARS / ROC GLOBAL SOLUTIONS LIMITED / 13/07/2018

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018APPOINTMENT TERMINATED, DIRECTOR JEREMY CHILVERS

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27/09/1827 September 2018PREVSHO FROM 30/09/2018 TO 31/12/2017

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26/05/1826 May 2018COMPANY NAME CHANGED ROC SYSTEMS CONSULTING LIMITED CERTIFICATE ISSUED ON 26/05/18

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25/05/1825 May 2018DIRECTOR APPOINTED MR WILLIAM PETER JACKSON

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/10/176 October 2017DIRECTOR APPOINTED MR HANS-PETTER MELLERUD

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06/10/176 October 2017APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILLIAMS

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30/09/1730 September 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/05/179 May 2017APPOINTMENT TERMINATED, DIRECTOR COLIN GOODWIN

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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28/06/1628 June 2016REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O MOORE BLATCH 11 THE AVENUE SOUTHAMPTON SO17 1XF

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28/06/1628 June 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES

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06/04/166 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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11/01/1611 January 2016CORPORATE SECRETARY APPOINTED JT NOMINEES LIMITED

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11/01/1611 January 2016APPOINTMENT TERMINATED, SECRETARY DAMIAN WILLIAMS

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22/12/1522 December 2015APPOINTMENT TERMINATED, SECRETARY JONATHAN JAMES

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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06/05/156 May 2015Annual return made up to 31 March 2015 with full list of shareholders

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26/11/1426 November 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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01/04/141 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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01/08/131 August 2013REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O ALLENS SOLICITORS PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PO5 1DS UNITED KINGDOM

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02/04/132 April 2013DIRECTOR APPOINTED COLIN IAN GOODWIN

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02/04/132 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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02/04/132 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD JAMES / 31/03/2013

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02/04/132 April 2013DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM SUTTON CHILVERS / 31/03/2013

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30/09/1230 September 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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21/08/1221 August 2012REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ALLENS SOLICITORS 15 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QS

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19/04/1219 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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18/04/1218 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD JAMES / 01/09/2011

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24/12/1124 December 2011SECRETARY APPOINTED MR JONATHAN EDWARD JAMES

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21/12/1121 December 2011APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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21/12/1121 December 2011APPOINTMENT TERMINATED, SECRETARY JOHN WILSON

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30/09/1130 September 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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19/05/1119 May 2011Annual return made up to 31 March 2011 with full list of shareholders

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11/11/1011 November 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEATING

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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18/05/1018 May 2010Annual return made up to 31 March 2010 with full list of shareholders

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD JAMES / 01/10/2009

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN MCCLYMONT KEATING / 01/10/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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18/05/0918 May 2009REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD, LONDON SW15 2SL

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18/05/0918 May 2009REGISTERED OFFICE CHANGED ON 18/05/09 FROM: C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD, LONDON SW15 2SL

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18/05/0918 May 2009RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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30/10/0830 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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16/07/0816 July 2008DIRECTOR APPOINTED NICHOLAS JONATHAN MCCLYMONT KEATING

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08/07/088 July 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/07/082 July 2008DIRECTOR AND SECRETARY APPOINTED JOHN PETER WILSON

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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26/04/0726 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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24/04/0624 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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24/05/0524 May 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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03/06/043 June 2004DIRECTOR RESIGNED

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03/06/043 June 2004DIRECTOR RESIGNED

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03/06/043 June 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/06/043 June 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/046 April 2004NEW DIRECTOR APPOINTED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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12/04/0312 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/04/0311 April 2003NEW DIRECTOR APPOINTED

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07/04/037 April 2003NEW DIRECTOR APPOINTED

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06/04/036 April 2003NEW DIRECTOR APPOINTED

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21/11/0221 November 2002NEW DIRECTOR APPOINTED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002DIRECTOR RESIGNED

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18/04/0218 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002NEW SECRETARY APPOINTED

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08/01/028 January 2002SECRETARY RESIGNED

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04/01/024 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0112 December 2001NEW DIRECTOR APPOINTED

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07/12/017 December 2001NC INC ALREADY ADJUSTED 28/09/01

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07/12/017 December 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/017 December 2001£ NC 1000/100000 28/09

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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17/05/0117 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000DIRECTOR RESIGNED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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02/06/002 June 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/06/002 June 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0022 May 2000NEW SECRETARY APPOINTED

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/04/9928 April 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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18/08/9818 August 1998NEW DIRECTOR APPOINTED

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22/07/9822 July 1998NEW DIRECTOR APPOINTED

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22/07/9822 July 1998NEW DIRECTOR APPOINTED

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22/07/9822 July 1998DIRECTOR RESIGNED

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24/06/9824 June 1998COMPANY NAME CHANGED INDEPENDENT SYSTEM INTEGRATION L IMITED CERTIFICATE ISSUED ON 25/06/98

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24/06/9824 June 1998COMPANY NAME CHANGED INDEPENDENT SYSTEM INTEGRATION L IMITED CERTIFICATE ISSUED ON 25/06/98; RESOLUTION PASSED ON 27/05/98

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18/05/9818 May 1998NEW DIRECTOR APPOINTED

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18/05/9818 May 1998NEW DIRECTOR APPOINTED

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11/04/9811 April 1998NEW SECRETARY APPOINTED

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11/04/9811 April 1998NEW DIRECTOR APPOINTED

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11/04/9811 April 1998SECRETARY RESIGNED

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11/04/9811 April 1998DIRECTOR RESIGNED

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31/03/9831 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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