ZB CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 24/05/2424 May 2024 | Sub-division of shares on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Appointment of Mr Michael Leslie Moore as a secretary on 2022-10-01 |
| 07/10/227 October 2022 | Termination of appointment of Zoe Boston as a secretary on 2022-10-01 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from 27 Maryland Place St. Albans AL3 5FD England to 85 Great Portland Street London W1W 7LT on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 27/07/2027 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | SECRETARY APPOINTED MS ZOE BOSTON |
| 04/08/194 August 2019 | DIRECTOR APPOINTED MR MICHAEL LESLIE MOORE |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 04/08/194 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MIRANTE |
| 04/08/194 August 2019 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE MIRANTE |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED ZOE BOSTON |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 26 BATTLEFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4DD UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR GIUSEPPE MIRANTE |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE BOSTON |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 26 BATTLEFIELD ROAD ST ALBANS HERTS AL1 4DD |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BOSTON / 25/02/2016 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GIUSEPPE MIRANTE / 25/02/2016 |
| 31/01/1631 January 2016 | COMPANY NAME CHANGED TIGON CAPITAL LIMITED CERTIFICATE ISSUED ON 31/01/16 |
| 31/01/1631 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BOLTON / 02/12/2015 |
| 25/11/1525 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MIRANTE |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED ZOE BOLTON |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LIMITED |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR GIUSEPPE MIRANTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 03/11/143 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 03/11/2014 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MIRANTE / 07/03/2014 |
| 28/03/1428 March 2014 | SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 |
| 13/01/1413 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 18/11/1318 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MIRANTE / 02/11/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MIRANTE / 27/09/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 1 May 2009 |
| 24/12/0924 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual return made up to 3 November 2007 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 1 May 2008 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY TIBOR GLUDOVATZ |
| 04/08/094 August 2009 | SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED |
| 22/06/0922 June 2009 | CURRSHO FROM 01/05/2010 TO 31/12/2009 |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 1 May 2007 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIBOR GLUDOVATZ / 31/03/2007 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MIRANTE / 06/10/2007 |
| 11/11/0811 November 2008 | FIRST GAZETTE |
| 08/11/088 November 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 07/04/067 April 2006 | COMPANY NAME CHANGED CONSULTING 4 ENTERPRISE LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/03 |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 1ST FLOOR, 9 YOUNG STREET, LONDON, W8 5EH |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: TOP FLAT, 14 MEDORA ROAD, LONDON, SW2 2LN |
| 03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 01/05/02 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: TOP FLAT, 14 MEDATA ROAD, LONDON, SW2 2LN |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: SUITE 26173 72 NEW BOND STREET, LONDON, W1S 1RR |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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