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ZIRCON IT SYSTEMS LIMITED

Company number 08085478

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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)
24 Jul 2024 AA Accounts for a small company made up to 31 October 2023
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
08 Jul 2023 MA Memorandum and Articles of Association
08 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 SH08 Change of share class name or designation
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 AP01 Appointment of Miss Alison Elizabeth Drew as a director on 29 June 2023
12 Jun 2023 SH06 Cancellation of shares. Statement of capital on 12 June 2023
  • GBP 100
09 Jun 2023 CERTNM Company name changed found it recruitment LTD\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
01 Dec 2022 PSC05 Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
20 May 2022 AA Accounts for a small company made up to 31 October 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
18 Oct 2021 AA Accounts for a small company made up to 31 October 2020
08 Aug 2021 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 October 2019
02 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates