CompaniesInTheUK

ZEDSTONE LIMITED

Company number 03094326 ·

Active

108 filings

Date Filing
28 Aug 2026 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-08-24 · 2 pages View document
28 Aug 2026 Termination of appointment of Epmg Legal Limited as a secretary on 2026-08-24 · 1 page View document
5 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
21 Mar 2026 Appointment of Miss Caprice Hill as a director on 2026-03-13 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
4 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-30 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
3 Apr 2024 Termination of appointment of Joyce Margaret Thomas as a director on 2024-03-27 · 1 page View document
30 Jan 2024 Confirmation statement made on 2024-01-30 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-30 with updates · 4 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 4 pages View document
25 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
13 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
5 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
6 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
3 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
3 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
17 Sep 2014 SECOND FILING WITH MUD 30/01/14 FOR FORM AR01 View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
21 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SINGH / 21/05/2014 View document
10 Apr 2014 DIRECTOR APPOINTED HARRIET SINGH View document
10 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
20 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE SARMAH View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SARMAH / 01/02/2013 View document
1 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
23 Oct 2012 CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED View document
23 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT (UK) LIMITED View document
3 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, PARKDENE WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ View document
20 Mar 2012 DIRECTOR APPOINTED JULIE SARMAH View document
19 Mar 2012 DIRECTOR APPOINTED JOYCE MARGARET THOMAS View document
7 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 01/10/2009 View document
16 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
18 Feb 2011 CORPORATE SECRETARY APPOINTED CENTRAL MANAGEMENT (UK) LIMITED View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAVID DARYAIE View document
16 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
12 May 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
25 Mar 2009 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD View document
25 Mar 2009 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED View document
2 Mar 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Mar 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
2 Mar 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE, OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE SY3 5AB View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
15 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
15 Feb 2005 SECRETARY RESIGNED View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
18 May 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
4 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: FLAT 5, PIERREPONT COURT, TRENT BOULEVARD, NOTTINGHAM, NG2 5BX View document
9 Jan 2004 NEW SECRETARY APPOINTED View document
17 Dec 2003 SECRETARY RESIGNED View document
12 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
12 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
30 Oct 2002 NEW SECRETARY APPOINTED View document
24 Oct 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
21 May 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 DIRECTOR RESIGNED View document
2 May 2002 SECRETARY RESIGNED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
21 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
27 Sep 2000 £ NC 11/12 20/01/00 View document
20 Sep 2000 NC INC ALREADY ADJUSTED 20/01/00 View document
20 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
10 Apr 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
6 Oct 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
9 Aug 1999 DIRECTOR RESIGNED View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
26 Aug 1998 RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS View document
5 Mar 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
22 Sep 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
17 Sep 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
22 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
16 Oct 1995 ADOPT MEM AND ARTS 29/09/95 View document
16 Oct 1995 DIRECTOR RESIGNED View document
16 Oct 1995 NEW SECRETARY APPOINTED View document
16 Oct 1995 NEW DIRECTOR APPOINTED View document
16 Oct 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 12 YORK PLACE, LEEDS, LS1 2DS View document
16 Oct 1995 £ NC 1000/11 29/09/95 View document
16 Oct 1995 SECRETARY RESIGNED View document
16 Oct 1995 NC DEC ALREADY ADJUSTED 29/09/95 View document
16 Oct 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document