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ZIRGONIUM LIMITED

Company number 07533526

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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)
16 Aug 2017	PSC01	Notification of Sean Roberts as a person with significant control on 16 August 2017	View PDF Notification of Sean Roberts as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	TM02	Termination of appointment of Jessica Clare Roberts as a secretary on 16 August 2017	View PDF Termination of appointment of Jessica Clare Roberts as a secretary on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	View PDF Previous accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	CH03	Secretary's details changed for Ms Jessica Clare Roberts on 17 February 2013	View PDF Secretary's details changed for Ms Jessica Clare Roberts on 17 February 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	CH01	Director's details changed for Ms Jessica Clare Roberts on 1 June 2012	View PDF Director's details changed for Ms Jessica Clare Roberts on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW England on 17 February 2012	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW England on 17 February 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 February 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 February 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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