ZERODERMA LIMITED
Company number 04032650 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 5 Nov 2025 | Appointment of Mr Craig Richard Shaw as a director on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Volker Sydow as a director on 2025-11-03 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Nigel David Stephenson as a director on 2025-07-31 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mr Volker Sydow as a director on 2025-06-17 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Nigel David Stephenson on 2025-02-17 · 2 pages | View document |
| 14 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Nigel David Stephenson on 2023-08-01 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Director's details changed for Mr Nigel David Stephenson on 2023-09-02 · 2 pages | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 6 Sep 2023 | Appointment of Mr James David Collett as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Kathryn Maria Heywood as a director on 2023-09-01 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mr Nigel David Stephenson as a director on 2023-08-01 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-05-10 with updates · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Edwin Charles Blythe as a director on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Appointment of Ms Kathryn Maria Heywood as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Edwin Charles Blythe as a secretary on 2023-01-31 · 1 page | View document |
| 11 Jan 2023 | Registered office address changed from Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH to Third Floor, the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 2023-01-11 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr Edwin Blythe as a director on 2022-10-01 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 2022-10-01 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DIENO GEORGE | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR CHARLES ASHLEY BRIERLEY | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ADAMS | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR EDWIN CHARLES BLYTHE | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIENO GEORGE / 20/10/2017 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 13 May 2016 | SECRETARY APPOINTED MR GEOFFREY MARTIN ADAMS | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 5 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON | View document |
| 7 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 | View document |
| 12 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11 | View document |
| 18 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10 | View document |
| 11 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM THE OLD RECTORY ARTHINGWORTH NR MARKET HARBOROUGH LEICESTERSHIRE LE16 8JT | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED MR JONATHAN HENRY THORNTON | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED DIENO GEORGE | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED GEOFFREY MARTIN ADAMS | View document |
| 9 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DALLAS BURSTON | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY SALLYANN BURSTON | View document |
| 30 Sep 2009 | PREVSHO FROM 07/05/2009 TO 31/03/2009 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 07/05/08 | View document |
| 7 Feb 2009 | SECRETARY APPOINTED SALLYANN BURSTON | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED SECRETARY IAN MORRIS | View document |
| 21 Dec 2008 | PREVEXT FROM 31/03/2008 TO 07/05/2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU | View document |
| 29 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | COMPANY NAME CHANGED HARMONIA LIMITED CERTIFICATE ISSUED ON 01/11/00 | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |