ZIRCOM LTD
Company number 04603096 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 23 Apr 2025 | Registered office address changed from Egerton Hiuse 2 Tower Road Birkenhead CH41 1FN England to Egerton House Tower Road Birkenhead CH41 1FN on 2025-04-23 · 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 Hiuse 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 |
| 7 Jan 2025 | Termination of appointment of John-Paul Simpson as a director on 2025-01-01 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 8 Feb 2023 | Registered office address changed from 29a Woodchurch Lane Prenton Wirral CH42 9PJ 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 · 43 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 18 Jul 2018 | CESSATION OF JULIE SIMPSON AS A PSC | View document |
| 18 Jul 2018 | CESSATION OF JOHN-PAUL SIMPSON AS A PSC | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIRCOM EOT TRUSTEES LTD | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR TIMOTHY NEWTON | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MRS CLARE PATRICIA RIDDING | View document |
| 7 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE SIMPSON | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SIMPSON | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL SIMPSON / 07/12/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KAREN SIMPSON / 07/12/2009 · 2 pages | View document |
| 20 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 10 CROOME DRIVE WEST KIRBY WIRRAL CH48 8AH | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 28 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |