ZERUM LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-09 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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13/07/2313 July 2023 Registered office address changed from 4 Jordan Street Manchester England M15 4PY to St Andrews Chambers 21 Albert Square Manchester M2 5PE on 2023-07-13

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22/06/2322 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-09 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 31/10/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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11/12/1911 December 2019 DIRECTOR APPOINTED MR GARY ALEXANDER NEVILLE

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD TIVEY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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06/06/196 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / RELENTLESS GROUP LIMITED / 22/08/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CESSATION OF RELENTLESS HOLDINGS LIMITED AS A PSC

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08/05/188 May 2018 CESSATION OF GERARD MARK TIVEY AS A PSC

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELENTLESS GROUP LIMITED

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23/04/1823 April 2018 CESSATION OF GARY ALEXANDER NEVILLE AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELENTLESS HOLDINGS LIMITED

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13/04/1813 April 2018 ADOPT ARTICLES 28/03/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 04/04/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 25/05/2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/06/1418 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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20/03/1420 March 2014 APPOINTMENT TERMINATED, SECRETARY PAMELA NOON

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 4 JORDAN STREET MANCHESTER M15 4PY

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE LEXICON MOUNT STREET MANCHESTER M2 5NT

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 01/06/2013

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01/08/131 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/07/1213 July 2012 CURREXT FROM 30/06/2012 TO 31/10/2012

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03/07/123 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ROLTON

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/1124 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY APPOINTED PAMELA JANE NOON

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O GRANT THORNTON 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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