ZONE3 LTD
Company number 06990781 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Jul 2026 | Resolutions · 3 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 11 Nov 2025 | Appointment of Mr Michael Martin as a director on 2025-11-11 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 5 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 24 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2024 | Registered office address changed from Unit 1 Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to 1 Tannery House Tannery Lane Send Woking GU23 7EF on 2024-02-15 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 26 Sep 2023 | Current accounting period extended from 2023-10-30 to 2023-10-31 · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-10-30 · 11 pages | View document |
| 4 Nov 2022 | Amended total exemption full accounts made up to 2021-10-30 · 13 pages | View document |
| 5 Oct 2022 | Change of details for Mr James Christopher Lock as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 24 Jul 2021 | Total exemption full accounts made up to 2020-10-30 · 10 pages | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 23 Jul 2019 | 30/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 30 Jul 2018 | 30/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | ADOPT ARTICLES 23/01/2017 | View document |
| 29 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2017 | SECRETARY APPOINTED ALISON LOCK | View document |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 30 October 2016 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 October 2015 | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 3 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF | View document |
| 9 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O ZONE3 LTD SUSSEX HOUSE THE PINES TRADING ESTATE BROAD STREET GUILDFORD SURREY GU3 3BH UNITED KINGDOM | View document |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 29 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 4 pages | View document |
| 25 Oct 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 | View document |
| 20 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM LOUGHBOROUGH INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH UNITED KINGDOM | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOCK / 14/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 14 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |