ZUBELLA LIMITED

Company number 05815518 ·

Active

67 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
15 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with updates · 4 pages View document
25 Jun 2025 Cessation of Marie Faint as a person with significant control on 2025-06-23 · 1 page View document
25 Jun 2025 Cessation of Richelda Owen as a person with significant control on 2025-06-23 · 1 page View document
25 Jun 2025 Cessation of David Faint as a person with significant control on 2025-06-23 · 1 page View document
20 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Registered office address changed from 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 2025-01-07 · 1 page View document
7 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
17 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
9 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
26 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 24/04/2016 View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 26/05/2016 View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 26/05/2016 View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Aug 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014 View document
30 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 61 CROWSTONE ROAD WESTCLIFFE ON SEA ESSEX SS0 8BG View document
1 Sep 2011 31/05/11 TOTAL EXEMPTION FULL View document
13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 01/04/2011 View document
29 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
24 Jun 2010 24/06/10 STATEMENT OF CAPITAL GBP 200 View document
24 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Mar 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
10 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
3 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 DIRECTOR RESIGNED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 SECRETARY RESIGNED View document
5 Jul 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
12 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document