CompaniesInTheUK

ZOLV.COM LIMITED

Company number 04329403 ·

Active

95 filings

Date Filing
4 Jan 2026 Notification of Oliver Philip Wenn as a person with significant control on 2016-04-06 · 2 pages View document
4 Jan 2026 Notification of Rachel Elizabeth Hay as a person with significant control on 2016-04-06 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
5 Dec 2025 Registered office address changed from Yorkshire House Greek Street Leeds LS1 5SH England to Yorkshire House C/O Clockwise Greek Street Leeds West Yorkshire LS1 5SH on 2025-12-05 · 1 page View document
21 Aug 2025 Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Yorkshire House Greek Street Leeds LS1 5SH on 2025-08-21 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Registered office address changed from 3rd Floor Atlas House King Street Leeds West Yorkshire LS1 2HL England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2023-01-27 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
4 Jan 2022 Cessation of Oliver Philip Wenn as a person with significant control on 2017-01-01 · 1 page View document
4 Jan 2022 Cessation of Rachel Elizabeth Hay as a person with significant control on 2017-01-01 · 1 page View document
4 Jan 2022 Notification of Zolv Holdings Limited as a person with significant control on 2017-01-01 · 2 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 11 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
1 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
16 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES WATSON / 16/12/2014 View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HAY / 10/12/2013 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PHILIP WENN / 10/12/2013 View document
10 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HAY / 10/12/2013 View document
10 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Oct 2012 DIRECTOR APPOINTED CLARE FRANCES WATSON View document
6 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Aug 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RX View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN WENN View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WENN / 14/12/2009 View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CLARE WALSH View document
23 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 DIRECTOR APPOINTED MS RACHEL ELIZABETH HAY View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS; AMEND View document
14 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 SECRETARY RESIGNED View document
10 May 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 50 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AT View document
5 Mar 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
20 Oct 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Oct 2005 ARTICLES OF ASSOCIATION View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
23 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
11 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
4 Feb 2002 COMPANY NAME CHANGED ZOLVE.COM LIMITED CERTIFICATE ISSUED ON 04/02/02 View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 COMPANY NAME CHANGED ZOLV.COM LIMITED CERTIFICATE ISSUED ON 16/01/02 View document
5 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 SECRETARY RESIGNED View document
27 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document