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ZERODERMA LIMITED

Company number 04032650

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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)
07 Feb 2019 AP01 Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018
07 Feb 2019 TM01 Termination of appointment of Dieno George as a director on 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
06 Apr 2018 AP03 Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018
27 Oct 2017 CH01 Director's details changed for Mr Dieno George on 20 October 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 May 2016 AP03 Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
17 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013
09 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Sep 2013 AUD Auditor's resignation
27 Aug 2013 TM01 Termination of appointment of Jonathan Thornton as a director
07 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
17 Dec 2012 AA Accounts for a small company made up to 1 April 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 3 April 2011