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ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Company number 03890348

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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)
13 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 30,000
17 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 30,000
06 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 30,000
23 Dec 2013 AP01 Appointment of Mr Albert Barmans as a director
23 Dec 2013 AP01 Appointment of Mr Peter Mcbride as a director
23 Dec 2013 TM01 Termination of appointment of Luc Clerx as a director
23 Dec 2013 TM01 Termination of appointment of John Loughlin as a director
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
25 Apr 2012 TM01 Termination of appointment of Florent Jacobs as a director
25 Apr 2012 TM02 Termination of appointment of Florent Jacobs as a secretary
25 Apr 2012 AP03 Appointment of Mr Philip Marechal as a secretary
25 Apr 2012 AP01 Appointment of Mr Philip Marechal as a director
17 Feb 2012 AD01 Registered office address changed from Unit 29a Weltech Centre Trust Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 17 February 2012
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders