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ZIRCON BLUE SOLUTIONS LTD

Company number 08092571

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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)
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
31 Oct 2022 AP04 Appointment of Westcotts Secretarial Limited as a secretary on 31 October 2022
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
08 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Mar 2016 AP01 Appointment of Mrs Amy Susan Bernstone as a director on 25 February 2016
25 Nov 2015 CH01 Director's details changed for Mr Adam Lawerence Bernstone on 25 November 2015
03 Aug 2015 CH01 Director's details changed for Mr Adam Lawerence Bernstone on 31 July 2015
31 Jul 2015 AD01 Registered office address changed from Stanhope House 10-11 Fore Street Holsworthy Devon EX22 6DT to Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT on 31 July 2015