ZONAT LIMITED
Company number 08855346 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 28 Apr 2026 | Full accounts made up to 2025-07-31 · 19 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 088553460002 in full · 1 page | View document |
| 18 Mar 2026 | Satisfaction of charge 088553460003 in full · 1 page | View document |
| 18 Mar 2026 | Satisfaction of charge 088553460004 in full · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 12 Jan 2026 | Appointment of Mr Olivier Alexander Johannes Aebi as a director on 2025-12-31 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Benjamin John Dunning as a director on 2025-12-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Full accounts made up to 2024-07-31 · 18 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 May 2024 | Full accounts made up to 2023-07-31 · 18 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-07-31 · 16 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 May 2023 | Registered office address changed from Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to Clavering Place Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2023-05-09 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 15 Feb 2022 | Accounts for a small company made up to 2021-07-31 · 17 pages | View document |
| 9 Feb 2022 | Termination of appointment of Andrew David Clark as a director on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Mark David Overton as a director on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Andrew David Clark as a secretary on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Mark David Overton as a secretary on 2022-02-09 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Jul 2021 | Resolutions · 2 pages | View document |
| 20 Jul 2021 | Registration of charge 088553460002, created on 2021-07-14 · 6 pages | View document |
| 20 Jul 2021 | Registration of charge 088553460004, created on 2021-07-14 · 38 pages | View document |
| 19 Jul 2021 | Registration of charge 088553460003, created on 2021-07-14 · 30 pages | View document |
| 16 Jul 2021 | Satisfaction of charge 088553460001 in full · 1 page | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 21 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 | View document |
| 26 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 22 Mar 2018 | CESSATION OF GUTENGA INVESTMENTS PCC LIMITED AS A PSC | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR BENJAMIN JOHN DUNNING | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWELL | View document |
| 4 May 2017 | SECRETARY APPOINTED MR ANDREW DAVID CLARK | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID CLARK | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 20 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR GRAHAM MICHAEL POWELL | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNNING | View document |
| 18 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 26 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR BENJAMIN JOHN DUNNING | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088553460001 | View document |
| 20 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 10 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 May 2014 | COMPANY NAME CHANGED CALDIR LIMITED CERTIFICATE ISSUED ON 15/05/14 | View document |
| 9 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU UNITED KINGDOM | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR TREVOR CARTNER | View document |
| 21 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |