Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Donna Dawn Doughty on 23 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CERTNM |
Company name changed zicam integrated security LIMITED\certificate issued on 15/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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20 Sep 2022 |
PSC04 |
Change of details for Mr Milan Mazic as a person with significant control on 12 August 2022
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mr. Milan Mazic on 12 August 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Milan Mazic on 12 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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09 Mar 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 032106910003, created on 3 August 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Milan Mazic as a person with significant control on 11 June 2018
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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29 Apr 2021 |
AP01 |
Appointment of Mrs Clare Ralph as a director on 29 April 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr David John Salisbury on 4 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Milan Mazic on 4 January 2021
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10 Dec 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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10 Dec 2020 |
AP01 |
Appointment of Mrs Donna Dawn Doughty as a director on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr David John Salisbury as a director on 10 December 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Matthew Kenneth Packwood as a director on 10 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2019
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10 Jan 2020 |
SH03 |
Purchase of own shares.
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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