ZIELONY MOST CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-19 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / NIGEL MYLES SYRATT / 28/08/2019

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12/06/2012 June 2020 CESSATION OF MAGDALENA MARTA GROCH-SYRATT AS A PSC

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05/06/205 June 2020 APPOINTMENT TERMINATED, SECRETARY MAGDALENA GROCH SYRATT

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MYLES SYRATT

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA MARTA GROCH-SYRATT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF

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03/07/143 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA MARTA GROCH SYRATT / 24/05/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MYLES SYRATT / 24/05/2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA MARTA GROCH SYRATT / 19/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 16/03/12 STATEMENT OF CAPITAL GBP 1000

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04/04/124 April 2012 ADOPT ARTICLES 15/03/2012

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04/04/124 April 2012 STATEMENT OF COMPANY'S OBJECTS

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MYLES SYRATT / 01/10/2009

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06/07/106 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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