ZIRCON IT SYSTEMS LIMITED

Company number 08085478

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(6 pages)
26 Mar 2018	SH08	Change of share class name or designation	(2 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
01 Aug 2017	AAMD	Amended accounts for a small company made up to 31 October 2015	(8 pages)
16 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)
04 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Charlotte Pendergast as a director on 2 May 2017	(1 page)
09 Sep 2016	TM01	Termination of appointment of Philip Bills as a director on 7 September 2016	(1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 300	(4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 300	(4 pages)
28 May 2015	CH01	Director's details changed for Mr Philip Bills on 28 May 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Thomas Alan Cowen as a director on 5 January 2015	(1 page)
27 Oct 2014	CH01	Director's details changed for Mr Philip Bills on 27 October 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 300	(5 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
07 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 31 October 2013	(1 page)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 300	(4 pages)
07 Oct 2013	AP01	Appointment of Mr Thomas Alan Cowen as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
14 Jun 2013	CH01	Director's details changed for Mr Philip Bills on 27 May 2013	(2 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 January 2013 GBP 200	(4 pages)
29 Jan 2013	AD01	Registered office address changed from 18 Redwood Drive Crewe Cheshire CW1 3GS United Kingdom on 29 January 2013	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Charlotte Pendergast as a director	(2 pages)