ZONECONCEPT LTD.
Company number 03761572 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 1 Jul 2026 | Termination of appointment of Catherine Jane Curtis as a director on 2026-07-01 · 1 page | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 18 Jun 2025 | Appointment of Ms. Charlotte Claire Cameron as a director on 2025-06-05 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 22 May 2024 | Appointment of Mr Agnelo Francisco Vaz as a director on 2024-05-18 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Miss Catherine Jane Curtis as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Registered office address changed from 9 9 Stoke Road Guildford GU1 4HW England to 9 Stoke Road Guildford GU1 4HW on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Stephen James Perry as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Behrouz Abbassi-Ghadi as a director on 2024-04-30 · 2 pages | View document |
| 25 Apr 2024 | Notification of Marcos Valiente Fajardo as a person with significant control on 2024-04-05 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 25 Apr 2024 | Notification of Richard Neale as a person with significant control on 2024-04-05 · 2 pages | View document |
| 17 Apr 2024 | Cessation of Peter Gilbert Scott as a person with significant control on 2024-03-12 · 1 page | View document |
| 17 Apr 2024 | Registered office address changed from 9 Stoke Road Stoke Road Guildford GU1 4HW England to 9 9 Stoke Road Guildford GU1 4HW on 2024-04-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 19 Mar 2024 | Registered office address changed from Flat 9 Cranley Lodge Cranley Road Guildford Surrey GU1 2EH to 9 Stoke Road Stoke Road Guildford GU1 4HW on 2024-03-19 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Peter Gilbert Scott as a director on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Peter Gilbert Scott as a secretary on 2024-03-12 · 1 page | View document |
| 6 May 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 16 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR. PETER GILBERT SCOTT / 16/04/2020 | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOIS MCCRUM | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR RICHARD ANTONI NEALE | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART NORTH | View document |
| 15 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 15 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 15008 | View document |
| 15 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON | View document |
| 15 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT SCOTT / 28/04/2010 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS FARHAN | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NORTH / 28/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS RAFAEL VALIENTE FAJARDO / 28/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 28/04/2010 | View document |
| 21 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 | View document |
| 15 Aug 2001 | ACC. REF. DATE SHORTENED FROM 28/09/01 TO 31/03/01 | View document |
| 7 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/09/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | COMPANY NAME CHANGED ZONECONCEPT PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/11/00 | View document |
| 13 Oct 2000 | £ NC 100/7504 29/09/00 | View document |
| 13 Oct 2000 | ALTER ARTICLES 29/09/00 | View document |
| 13 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 9 Jul 1999 | ALTER MEM AND ARTS 22/06/99 | View document |
| 9 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |