ZELMAX LIMITED

Company number 07588816 ·

Active

68 filings

Date Filing
1 Jun 2026 Total exemption full accounts made up to 2026-04-30 · 10 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
22 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
22 May 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
18 Jul 2024 Appointment of Mr Karl Alexander Steidl as a director on 2024-07-18 · 2 pages View document
3 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
1 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 5 pages View document
17 Jan 2023 Change of details for Mrs Colleen Ann Steidl as a person with significant control on 2022-01-12 · 2 pages View document
16 Jan 2023 Change of details for Mrs Colleen Ann Steidl as a person with significant control on 2023-01-12 · 2 pages View document
16 Jan 2023 Change of details for Mr Ernesto Steidl as a person with significant control on 2023-01-12 · 2 pages View document
15 Dec 2022 Change of details for Mrs Colleen Ann Steidl as a person with significant control on 2022-06-01 · 2 pages View document
15 Dec 2022 Change of details for Mr Ernesto Steidl as a person with significant control on 2022-06-01 · 2 pages View document
15 Dec 2022 Director's details changed for Mr Ernesto Steidl on 2022-06-01 · 2 pages View document
15 Dec 2022 Director's details changed for Colleen Ann Steidl on 2022-06-01 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-04-04 with updates · 5 pages View document
12 Jan 2022 Change of share class name or designation · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
17 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
8 Dec 2018 DIRECTOR APPOINTED MR ERNESTO STEIDL View document
30 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
25 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 05/04/17 STATEMENT OF CAPITAL GBP 100 View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 7 QUEENSHOLME PITTVILLE CIRCUS ROAD CHELTENHAM GL52 2QE ENGLAND View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 7 QUEENSHOLME PITTVILLE CIRCUS ROAD CHELTENHAM GL52 2QE ENGLAND View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 214/216 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HF View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR ERNESTO STEIDL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO STEIDL / 01/05/2014 View document
1 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ERNESTO STEIDL / 01/05/2014 View document
1 May 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ANN STEIDL / 01/05/2014 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 46 JEMMETT CLOSE KINGSTON UPON THAMES SURREY KT2 7HA View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
10 Jan 2012 DIRECTOR APPOINTED COLLEEN ANN STEIDL View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KARL STEIDL View document
15 Jul 2011 08/06/11 STATEMENT OF CAPITAL GBP 1 View document
20 May 2011 DIRECTOR APPOINTED ERNESTO STEIDL View document
15 Apr 2011 SECRETARY APPOINTED ERNESTO STEIDL View document
15 Apr 2011 DIRECTOR APPOINTED KARL ALEXANDER STEIDL View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View document
4 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document