- Company Overview for ZB CONSULTING LIMITED (04101674)
- Filing history for ZB CONSULTING LIMITED (04101674)
- People for ZB CONSULTING LIMITED (04101674)
- More for ZB CONSULTING LIMITED (04101674)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with updates | |
| 24 May 2024 | SH02 | Sub-division of shares on 1 May 2024 | |
| 28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 07 Oct 2022 | TM02 | Termination of appointment of Zoe Boston as a secretary on 1 October 2022 | |
| 07 Oct 2022 | AP03 | Appointment of Mr Michael Leslie Moore as a secretary on 1 October 2022 | |
| 20 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 19 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 19 Jun 2022 | TM01 | Termination of appointment of Michael Leslie Moore as a director on 17 June 2022 | |
| 19 Jun 2022 | PSC04 | Change of details for Mr Giuseppe Mirante as a person with significant control on 16 June 2022 | |
| 19 Jun 2022 | CH01 | Director's details changed for Zoe Boston on 17 June 2022 | |
| 06 Jan 2022 | AD01 | Registered office address changed from 27 Maryland Place St. Albans AL3 5FD England to 85 Great Portland Street London W1W 7LT on 6 January 2022 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 20 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 27 Jul 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 09 Aug 2019 | AP03 | Appointment of Ms Zoe Boston as a secretary on 1 August 2019 | |
| 04 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
| 04 Aug 2019 | AP01 | Appointment of Mr Michael Leslie Moore as a director on 1 August 2019 | |
| 04 Aug 2019 | TM01 | Termination of appointment of Giuseppe Mirante as a director on 31 July 2019 | |
| 04 Aug 2019 | TM02 | Termination of appointment of Giuseppe Mirante as a secretary on 31 July 2019 | |
| 23 Jul 2019 | AD01 | Registered office address changed from 26 Battlefield Road St Albans Hertfordshire AL1 4DD United Kingdom to 27 Maryland Place St. Albans AL3 5FD on 23 July 2019 | |
| 23 Jul 2019 | AP01 | Appointment of Zoe Boston as a director on 15 July 2019 |