ZZZZZZZZZZZZZZZZZZZZZZZZZZ LIMITED

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Company Documents

DateDescription
08/02/258 February 2025 Secretary's details changed for Mr Michael Kevin Mcgowan on 2025-01-31

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08/02/258 February 2025 Confirmation statement made on 2025-01-07 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Change of details for Mr Michael Kevin Mcgowan as a person with significant control on 2023-10-31

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15/01/2415 January 2024 Director's details changed for Dr Marian Elizabeth Lucinda Mcgowan on 2024-01-12

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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09/01/239 January 2023 Registered office address changed from 605 Lordship Lane Wood Green London N22 5LE to 21 River View Enfield EN2 6PX on 2023-01-09

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-07 with no updates

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR JUDITH SMITH

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/10/1531 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARIA ALEXANDRA SMITH / 20/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIA ALEXANDRA SMITH / 20/11/2010

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIA ALEXANDRA SMITH / 08/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIAN ELIZABETH LUCINDA MCGOWAN / 08/01/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/02/048 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/10/0327 October 2003 DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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10/01/0210 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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11/01/0111 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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28/01/0028 January 2000 EXEMPTION FROM APPOINTING AUDITORS 12/01/00

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04/01/004 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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05/12/995 December 1999 S366A DISP HOLDING AGM 16/05/99

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 DIRECTOR RESIGNED

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27/11/9827 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS

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08/01/978 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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