ZIRCOM EOT TRUSTEES LTD
Company number 11269436 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Appointment of Miss Emily Charlotte Dougall as a director on 2026-06-07 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 8 Dec 2025 | Termination of appointment of Thomas Rhys Wilkinson as a director on 2025-12-04 · 1 page | View document |
| 1 Apr 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Registered office address changed from Egerton House Tower Road Birkenhead CH41 1FN England to Egerton House 2 Tower Road Birkenhead CH41 1FN on 2025-03-27 · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from 1 Pacific Road Birkenhead CH41 1LJ United Kingdom to Egerton House Tower Road Birkenhead CH41 1FN on 2025-03-06 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 8 Oct 2024 | Appointment of Mr Thomas Rhys Wilkinson as a director on 2024-10-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Kate Susan Prowse as a director on 2024-07-01 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 8 Feb 2023 | Registered office address changed from Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ United Kingdom to 1 Pacific Road Birkenhead CH41 1LJ on 2023-02-08 · 1 page | View document |
| 19 Jan 2023 | Resolutions · 1 page | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Dec 2022 | Appointment of Ms Kate Susan Prowse as a director on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Lynsey Hadfield as a director on 2022-12-01 · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | DIRECTOR APPOINTED LYNSEY HADFIELD | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GAIL EDWARDS | View document |
| 5 Aug 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 May 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 22 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |