ZIRCON SOFTWARE LIMITED
Company number 03844938 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 3 Jun 2024 | Termination of appointment of Phil Cooper as a director on 2024-05-31 · 1 page | View document |
| 2 Apr 2024 | Change of details for Mr Brian Richard Hunt as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr David Owen as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Mark Kevin Parsons as a secretary on 2024-04-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 22 May 2023 | Termination of appointment of David Russell Owen as a director on 2023-05-19 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 6 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 24/02/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 13 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 11 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUCE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL OWEN / 18/09/2017 | View document |
| 18 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 18/09/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL OWEN / 25/05/2017 | View document |
| 13 Mar 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART NIELSEN CULLIS / 20/09/2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BRUCE / 02/05/2016 | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038449380003 | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR DAVID RUSSELL OWEN | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR SIMON CHARLES BRUCE | View document |
| 3 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HUNT / 15/08/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM BELLEFIELD HOUSE HILPERTON ROAD TROWBRIDGE WILTSHIRE BA14 7FP | View document |
| 19 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 19/06/2014 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HUNT / 19/06/2014 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 19/06/2014 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL COOPER / 19/06/2014 | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR PHIL COOPER | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038449380003 | View document |
| 14 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM AVON COURT CASTLE STREET TROWBRIDGE WILTSHIRE BA14 8AS ENGLAND | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM AVON COURT CASTLE STREET TROWBRIDGE WILTSHIRE BA14 8AR | View document |
| 28 Jun 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 201 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 24 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART NIELSEN CULLIS / 20/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HUNT / 20/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN PARSONS / 20/09/2010 · 2 pages | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED MR RICHARD STUART NIELSEN CULLIS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | GBP IC 300/200 29/02/08 GBP SR 100@1=100 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | £ IC 400/300 19/03/07 £ SR 100@1=100 | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | £ IC 500/400 07/02/07 £ SR 100@1=100 | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: THE OFFICE 23 ST CUTHBERT STREET WELLS SOMERSET BA5 2JW | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jun 2002 | £ IC 600/500 30/03/02 £ SR 100@1=100 | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Dec 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 22 LANGTON WAY BRISTOL AVON BS4 4AU | View document |
| 8 Nov 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 22 LANGTON WAY ST. ANNES PARK BRISTOL AVON BS4 4AU | View document |
| 4 Oct 2000 | COMPANY NAME CHANGED TRINUCLEUS INTERNET LIMITED CERTIFICATE ISSUED ON 05/10/00 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |