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ZUNOMA LIMITED

Company number 00352738

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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)
04 Oct 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Kenneth Thomson Macdonald as a director on 7 December 2018
16 Jan 2019 AP01 Appointment of Mr Stephen Leslie Hancock as a director on 7 December 2018
16 Jan 2019 AP01 Appointment of Mr Michael Robert Avery as a director on 7 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
08 Nov 2018 MA Memorandum and Articles of Association
24 Sep 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 PSC04 Change of details for Christopher John Smith as a person with significant control on 30 August 2017
29 Nov 2017 PSC04 Change of details for Mr Philippe Richard Ouzman as a person with significant control on 30 August 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
03 Apr 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 574,005
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Kenneth Thomson Macdonald as a director on 26 February 2015
22 Jan 2015 TM01 Termination of appointment of Nicholas Charles Smith as a director on 31 December 2014
22 Jan 2015 TM01 Termination of appointment of Christopher John Smith as a director on 31 December 2014
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 574,008
08 Dec 2014 CH01 Director's details changed for Peter John Ellis on 20 November 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 574,008
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 574,008