ZALARIS CONSULTING UK LIMITED
Company Documents
Date | Description |
---|---|
08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
06/09/196 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
12/08/1912 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
12/08/1912 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / ROC GLOBAL SOLUTIONS LIMITED / 13/07/2018 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHILVERS |
27/09/1827 September 2018 | PREVSHO FROM 30/09/2018 TO 31/12/2017 |
26/05/1826 May 2018 | COMPANY NAME CHANGED ROC SYSTEMS CONSULTING LIMITED CERTIFICATE ISSUED ON 26/05/18 |
25/05/1825 May 2018 | DIRECTOR APPOINTED MR WILLIAM PETER JACKSON |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
06/10/176 October 2017 | DIRECTOR APPOINTED MR HANS-PETTER MELLERUD |
06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILLIAMS |
30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOODWIN |
30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O MOORE BLATCH 11 THE AVENUE SOUTHAMPTON SO17 1XF |
28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES |
06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
11/01/1611 January 2016 | CORPORATE SECRETARY APPOINTED JT NOMINEES LIMITED |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN WILLIAMS |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JAMES |
30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
06/05/156 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O ALLENS SOLICITORS PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PO5 1DS UNITED KINGDOM |
02/04/132 April 2013 | DIRECTOR APPOINTED COLIN IAN GOODWIN |
02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD JAMES / 31/03/2013 |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM SUTTON CHILVERS / 31/03/2013 |
30/09/1230 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ALLENS SOLICITORS 15 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QS |
19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD JAMES / 01/09/2011 |
24/12/1124 December 2011 | SECRETARY APPOINTED MR JONATHAN EDWARD JAMES |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
30/09/1130 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
19/05/1119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEATING |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
18/05/1018 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD JAMES / 01/10/2009 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN MCCLYMONT KEATING / 01/10/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD, LONDON SW15 2SL |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD, LONDON SW15 2SL |
18/05/0918 May 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
16/07/0816 July 2008 | DIRECTOR APPOINTED NICHOLAS JONATHAN MCCLYMONT KEATING |
08/07/088 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN PETER WILSON |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | RETURN 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 |
11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | NEW SECRETARY APPOINTED |
08/01/028 January 2002 | SECRETARY RESIGNED |
04/01/024 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
07/12/017 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/017 December 2001 | £ NC 1000/100000 28/09 |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
17/05/0117 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
02/06/002 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
24/06/9824 June 1998 | COMPANY NAME CHANGED INDEPENDENT SYSTEM INTEGRATION L IMITED CERTIFICATE ISSUED ON 25/06/98 |
24/06/9824 June 1998 | COMPANY NAME CHANGED INDEPENDENT SYSTEM INTEGRATION L IMITED CERTIFICATE ISSUED ON 25/06/98; RESOLUTION PASSED ON 27/05/98 |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | SECRETARY RESIGNED |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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