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Z-CARD LIMITED

Company number 04632419

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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)
29 Aug 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2023 AA Accounts for a small company made up to 31 December 2021
30 Aug 2023 CH04 Secretary's details changed for Myukoffice Ltd on 30 August 2023
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
06 Jun 2022 AA Accounts for a small company made up to 31 December 2019
06 Jun 2022 AA Accounts for a small company made up to 31 December 2020
12 May 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
21 Jan 2022 PSC07 Cessation of Luc Theodoor Franciscus Maria De Kroon as a person with significant control on 9 April 2016
21 Jan 2022 PSC07 Cessation of Kris Anna Eduard Daneels as a person with significant control on 9 April 2016
21 Jan 2022 PSC02 Notification of Dankro Ltd as a person with significant control on 6 April 2016
14 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
02 Oct 2020 AD01 Registered office address changed from 13 Market Place London W1W 8AH England to 8 Northumberland Avenue London WC2N 5BY on 2 October 2020
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Jan 2019 AD01 Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to 13 Market Place London W1W 8AH on 23 January 2019
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from 4th Floor 11 - 13 Market Place London W1W 8AH England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 7 January 2019
07 Jan 2019 TM02 Termination of appointment of Nicholas Charles Scovell Lowe as a secretary on 14 September 2018
07 Jan 2019 AP04 Appointment of Myukoffice Ltd as a secretary on 10 October 2018