ZIGFRID LIMITED

Company number 04684373 ·

Active

92 filings

Date Filing
30 Apr 2026 Director's details changed for Mr Paul Nicholas Daly on 2025-08-18 · 2 pages View document
30 Apr 2026 Change of details for Mr Paul Nicholas Daly as a person with significant control on 2025-08-18 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
8 Apr 2026 Director's details changed for Miss Helen Kamenjuk on 2025-08-13 · 2 pages View document
8 Apr 2026 Director's details changed for Mr Paul Nicholas Daly on 2025-08-18 · 2 pages View document
8 Apr 2026 Change of details for Mr Paul Nicholas Daly as a person with significant control on 2025-04-18 · 2 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 9 pages View document
12 May 2025 Appointment of Miss Helen Kamenjuk as a director on 2025-05-12 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
28 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 9 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 9 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-30 · 9 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-30 · 9 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
11 Mar 2021 30/03/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM UNIT 7 11 HOXTON SQUARE LONDON N1 6NU ENGLAND View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
24 Mar 2020 30/03/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
24 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM UNIT 7 HOXTON SQUARE LONDON N1 6NU ENGLAND View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 11 HOXTON SQUARE LONDON GREATER LONDON N1 6NU View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
4 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O M W DODD & ASSOCIATES LIMITED 1 - 3 MANOR ROAD CHATHAM ME4 6AE ENGLAND View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 SAIL ADDRESS CHANGED FROM: C/O M W DODD & ASSOCIATES LIMITED 26 HIGH STREET ROCHESTER KENT ME1 1PT ENGLAND View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046843730002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY SIMON DALY View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
28 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Mar 2011 SAIL ADDRESS CREATED View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 26 HIGH STREET ROCHESTER KENT ME1 1PT View document
20 Mar 2006 SECRETARY RESIGNED View document
20 Mar 2006 NEW SECRETARY APPOINTED View document
7 Oct 2005 DIRECTOR RESIGNED View document
7 Oct 2005 DIRECTOR RESIGNED View document
23 Aug 2005 ACC. REF. DATE SHORTENED FROM 09/09/05 TO 31/12/04 View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/03 View document
19 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
14 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 09/09/03 View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: C/O CUNNINGHAM JOHN & CO FAIRSTEAD HOUSE 7 BURY ROAD THETFORD IP24 3PL View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 DIRECTOR RESIGNED View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
3 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document