ZELPHARMA LTD

Company number 03875077 ·

Active

94 filings

Date Filing
1 Sep 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 5 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 5 pages View document
14 Nov 2024 Director's details changed for Geoffrey Ronald Marginson on 2024-11-14 · 2 pages View document
14 Nov 2024 Secretary's details changed for Geoffrey Ronald Marginson on 2024-11-14 · 1 page View document
14 Nov 2024 Change of details for Mr Geoffrey Ronald Marginson as a person with significant control on 2024-11-14 · 2 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 5 pages View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 5 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 5 pages View document
9 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
11 Jun 2019 COMPANY NAME CHANGED DYNAMINT LIMITED CERTIFICATE ISSUED ON 11/06/19 View document
24 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O C/O ANITA MASSAM 10 FIELDSIDE CLOSE LOSTOCK HALL PRESTON PR5 5UD View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
16 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
21 May 2015 COMPANY NAME CHANGED FOLLICEL LIMITED CERTIFICATE ISSUED ON 21/05/15 View document
17 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
15 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
25 Feb 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
3 Oct 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 FIRST GAZETTE View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Jan 2010 Annual return made up to 11 November 2009 with full list of shareholders View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MARGINSON / 30/01/2010 View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD JOHN MARGINSON / 30/01/2010 View document
6 Oct 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNIT 3, CITY HOUSE 131 FRIARGATE PRESTON PR1 2EF View document
6 Oct 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
9 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Nov 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
16 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
16 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: NO 3 CITY HOUSE, 131 FRIARGATE PRESTON LANCASHIRE PR1 2EF View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRASENNOSE STREET MANCHESTER MANCHESTER M2 5FE View document
26 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Dec 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
5 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
4 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2FB View document
5 Jul 2000 ALTER ARTICLES 03/04/00 View document
30 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
20 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1999 SECRETARY RESIGNED View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 1999 DIRECTOR RESIGNED View document
11 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document