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ZIRCOM LTD

Company number 04603096

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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 Jan 2025	TM01	Termination of appointment of John-Paul Simpson as a director on 1 January 2025	View PDF Termination of appointment of John-Paul Simpson as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Feb 2023	AD01	Registered office address changed from 29a Woodchurch Lane Prenton Wirral CH42 9PJ to 1 Pacific Road Birkenhead CH41 1LJ on 8 February 2023	View PDF Registered office address changed from 29a Woodchurch Lane Prenton Wirral CH42 9PJ to 1 Pacific Road Birkenhead CH41 1LJ on 8 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH01	Director's details changed for Mrs Clare Patricia Ridding on 18 November 2020	View PDF Director's details changed for Mrs Clare Patricia Ridding on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC07	Cessation of Julie Simpson as a person with significant control on 28 March 2018	View PDF Cessation of Julie Simpson as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC07	Cessation of John-Paul Simpson as a person with significant control on 28 March 2018	View PDF Cessation of John-Paul Simpson as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC02	Notification of Zircom Eot Trustees Ltd as a person with significant control on 28 March 2018	View PDF Notification of Zircom Eot Trustees Ltd as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2018	AP01	Appointment of Mrs Clare Patricia Ridding as a director on 28 March 2018	View PDF Appointment of Mrs Clare Patricia Ridding as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Mr Timothy Newton as a director on 28 March 2018	View PDF Appointment of Mr Timothy Newton as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)

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