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ZONEBEAT LIMITED

Company number 02307245

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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)
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Oct 2018 AP01 Appointment of Mrs Lyndsey Cannon-Leach as a director on 25 October 2018
26 Oct 2018 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 25 October 2018
26 Oct 2018 TM02 Termination of appointment of Peter Neville Dening as a secretary on 25 October 2018
26 Oct 2018 TM01 Termination of appointment of Peter Neville Dening as a director on 25 October 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
19 Feb 2015 AD01 Registered office address changed from Pennycuick Collins 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS to C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
21 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010