ZALARIS UK LIMITED

Company number 03538201

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of William Peter Jackson as a director on 1 June 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
30 Mar 2022	PSC02	Notification of Zalaris Asa as a person with significant control on 14 December 2020	(2 pages)
30 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 30 March 2022	(2 pages)
24 Feb 2022	CERTNM	Company name changed zalaris consulting uk LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	(3 pages)
02 Aug 2021	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ on 2 August 2021	(1 page)
20 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
20 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(83 pages)
20 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
01 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
01 Apr 2021	PSC07	Cessation of Zalaris Uk Limited as a person with significant control on 14 December 2020	(1 page)
07 Jan 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 January 2021	(1 page)
25 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
25 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(72 pages)
08 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(33 pages)
06 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)