ZAMKIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF |
| 09/11/169 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH FECHTER-PETTER / 27/07/2016 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 10/06/1410 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/08/1210 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FINNIGEN LIMITED |
| 27/09/1027 September 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGEN LIMITED / 30/04/2010 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 30/04/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED DR ELISABETH FECHTER-PETTER |
| 10/08/1010 August 2010 | DISS40 (DISS40(SOAD)) |
| 09/08/109 August 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 09/01/039 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | S80A AUTH TO ALLOT SEC 02/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | FIRST GAZETTE |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 21/09/9021 September 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/09/9021 September 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: SECOND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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