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ZARGES (UK) LIMITED

Company number 01048391

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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)
02 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2024	AD01	Registered office address changed from 4 Lake View House Bond Avenue Bletchley Milton Keynes MK1 1FB England to The Causeway the Causeway Maldon Essex CM9 4LJ on 2 August 2024	View PDF Registered office address changed from 4 Lake View House Bond Avenue Bletchley Milton Keynes MK1 1FB England to The Causeway the Causeway Maldon Essex CM9 4LJ on 2 August 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP03	Appointment of William Devane Tidwell as a secretary on 28 November 2023	View PDF Appointment of William Devane Tidwell as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2023	PSC02	Notification of Werner Uk Sales & Distribution Ltd. as a person with significant control on 21 February 2023	View PDF Notification of Werner Uk Sales & Distribution Ltd. as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Werner European Holding Limited as a person with significant control on 21 February 2023	View PDF Cessation of Werner European Holding Limited as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 1	View PDF Statement of capital on 3 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CAP-SS	Solvency Statement dated 28/12/22	View PDF Solvency Statement dated 28/12/22 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of special dividend 11/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Declaration of special dividend 11/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM02	Termination of appointment of Verity Allsopp as a secretary on 23 August 2022	View PDF Termination of appointment of Verity Allsopp as a secretary on 23 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	AD01	Registered office address changed from Unit 8 Holdom Avenue Saxon Park Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1QU to 4 Lake View House Bond Avenue Bletchley Milton Keynes MK1 1FB on 22 June 2022	View PDF Registered office address changed from Unit 8 Holdom Avenue Saxon Park Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1QU to 4 Lake View House Bond Avenue Bletchley Milton Keynes MK1 1FB on 22 June 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2021	AP03	Appointment of Miss Verity Allsopp as a secretary on 1 April 2021	View PDF Appointment of Miss Verity Allsopp as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM02	Termination of appointment of Marie Patricia Hegarty as a secretary on 31 March 2021	View PDF Termination of appointment of Marie Patricia Hegarty as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2019	AP01	Appointment of Mr Justin Jewitt White as a director on 28 August 2019	View PDF Appointment of Mr Justin Jewitt White as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)

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ZARGES (UK) LIMITED

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