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ZURICH BUILDING CONTROL SERVICES LIMITED

Company number 05044055

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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 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
29 Aug 2023	AP01	Appointment of Mrs Shelby Vincent as a director on 21 August 2023	View PDF Appointment of Mrs Shelby Vincent as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Timothy James Grant as a director on 22 August 2023	View PDF Termination of appointment of Timothy James Grant as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 1,300,001	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 1,300,001 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 500,001	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	View PDF Director's details changed for Mr Timothy James Grant on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 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 - 30 pages (30 pages)
02 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	View PDF Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN - link opens in a new window - 1 page (1 page)

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ZURICH BUILDING CONTROL SERVICES LIMITED

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