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ZUNOMA LIMITED

Company number 00352738

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jan 2024	TM01	Termination of appointment of Stephen Leslie Hancock as a director on 5 January 2024	View PDF Termination of appointment of Stephen Leslie Hancock as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
02 Feb 2022	TM01	Termination of appointment of Michael Robert Avery as a director on 31 January 2022	View PDF Termination of appointment of Michael Robert Avery as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Dec 2020	AP01	Appointment of Mrs Dinah Gail Ouzman as a director on 20 November 2020	View PDF Appointment of Mrs Dinah Gail Ouzman as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	PSC01	Notification of Dinah Gail Ouzman as a person with significant control on 19 November 2020	View PDF Notification of Dinah Gail Ouzman as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Christopher John Smith as a person with significant control on 19 November 2020	View PDF Cessation of Christopher John Smith as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP03	Appointment of Philippe Richard Ouzman as a secretary on 1 December 2019	View PDF Appointment of Philippe Richard Ouzman as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM02	Termination of appointment of Peter John Ellis as a secretary on 1 December 2019	View PDF Termination of appointment of Peter John Ellis as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Peter John Ellis as a director on 1 December 2019	View PDF Termination of appointment of Peter John Ellis as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 7 pages (7 pages)

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ZUNOMA LIMITED

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