ZIRCOM DATA COMMUNICATIONS LIMITED

Company number 02948903 ·

Active

104 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 4 pages View document
22 Jul 2025 Director's details changed for Mr Graham Michael Granville on 2025-07-21 · 2 pages View document
21 Jul 2025 Director's details changed for Mr Peter James Knight on 2025-07-21 · 2 pages View document
21 Jul 2025 Secretary's details changed for Graham Michael Granville on 2025-07-21 · 1 page View document
17 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 Apr 2025 Memorandum and Articles of Association · 24 pages View document
14 Apr 2025 Resolutions · 3 pages View document
7 Apr 2025 Cessation of Graham Michael Granville as a person with significant control on 2025-04-04 · 1 page View document
7 Apr 2025 Cessation of Peter James Knight as a person with significant control on 2025-04-04 · 1 page View document
7 Apr 2025 Notification of Zircom Trustee Limited as a person with significant control on 2025-04-04 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Peter James Knight on 2025-03-21 · 2 pages View document
25 Mar 2025 Change of details for Mr Peter James Knight as a person with significant control on 2025-03-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
24 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-14 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 CESSATION OF ROBERT STEVEN LINFORTH AS A PSC View document
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR View document
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
22 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT LINFORTH View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL GRANVILLE / 17/07/2019 View document
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN LINFORTH / 17/07/2019 View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL GRANVILLE / 17/07/2019 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN LINFORTH / 17/07/2019 View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN LINFORTH / 17/07/2019 View document
8 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
27 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
13 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
9 Sep 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders · 6 pages View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL GRANVILLE / 14/07/2011 · 2 pages View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MICHAEL GRANVILLE / 14/07/2011 · 2 pages View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 08/03/2011 · 2 pages View document
7 Jan 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O HIGGINS FAIRBAIRN & CO 71 DUKE STREET MAYFAIR LONDON W1K 5NY · 1 page View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Aug 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
22 Aug 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
31 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
26 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 71 DUKE STREET MAYFAIR LONDON W1K 5NY View document
30 Aug 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
14 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
5 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
15 Nov 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
20 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
3 May 2001 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
7 Aug 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
10 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
26 Jul 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
1 Oct 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View document
6 Apr 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
20 Aug 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
29 Sep 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
13 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document