ZARRISON LIMITED
Company number 04690617 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 17 Mar 2026 | Registered office address changed from 64 Baker Street London W1U 7GB United Kingdom to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA England to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA England to Synergy House 4th Floor London WC1B 5AA on 2026-03-17 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Director's details changed for Mr Anthony Bell-Scott on 2025-09-04 · 2 pages | View document |
| 21 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 14 Jul 2025 | Notification of James Nicholas Cunningham-Davis as a person with significant control on 2023-04-14 · 2 pages | View document |
| 14 Jul 2025 | Cessation of Cavendish Trust Company Limited as a person with significant control on 2023-04-14 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 19 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 19 Feb 2024 | Appointment of Mr James Nicholas Cunningham-Davis as a director on 2024-02-15 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Mr Pritesh Ramesh Desai as a director on 2024-02-15 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mr Anthony Bell-Scott as a director on 2023-12-01 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Antony Reginald Brokenshire as a director on 2023-12-01 · 1 page | View document |
| 8 Nov 2023 | Registered office address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 64 Baker Street London W1U 7GB on 2023-11-08 · 1 page | View document |
| 31 Oct 2023 | Notification of Cavendish Trust Company Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 31 Oct 2023 | Cessation of Richard Brent Thomas as a person with significant control on 2023-04-14 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Jun 2023 | Termination of appointment of Maureen Caroline Quayle as a director on 2023-04-14 · 1 page | View document |
| 6 Jun 2023 | Appointment of Antony Reginald Brokenshire as a director on 2023-04-14 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Mark St John Schofield as a director on 2023-04-14 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Maureen Caroline Quayle as a secretary on 2023-04-14 · 2 pages | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 13 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 25 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 6 C/O BROWNE JACOBSON LLP 15TH FLOOR, BEVIS MARKS LONDON EC3A 7BA ENGLAND | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM TIOM, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 13 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRENT THOMAS / 07/03/2013 | View document |
| 4 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 4 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 11 Jun 2009 | CURREXT FROM 05/04/2009 TO 30/06/2009 | View document |
| 22 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 14 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 13 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 3 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 14 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE,, GREGORY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |