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ZM INDUSTRIES LIMITED

Company number 08115237

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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)
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
13 Apr 2018 AA Group of companies' accounts made up to 31 December 2016
21 Dec 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
15 Aug 2017 AA Group of companies' accounts made up to 30 December 2015
26 Jul 2017 CH01 Director's details changed for Mr James Davies on 26 July 2017
26 Jul 2017 PSC01 Notification of James Toby Davies as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Alexander Vicefield as a person with significant control on 6 April 2016
12 May 2017 MR04 Satisfaction of charge 081152370003 in full
12 May 2017 MR04 Satisfaction of charge 081152370002 in full
12 May 2017 MR04 Satisfaction of charge 081152370001 in full
24 Mar 2017 MR01 Registration of charge 081152370004, created on 8 March 2017
12 Jan 2017 TM01 Termination of appointment of Alan William Bowen as a director on 12 December 2016
21 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Oct 2016 AP01 Appointment of Mr Ian Sinclair Pike as a director on 25 April 2016
17 Oct 2016 AP01 Appointment of Mr Christopher Harold Turton as a director on 25 April 2016
17 Oct 2016 AP01 Appointment of Mr Nicholas John Bradford as a director on 25 April 2016
17 Oct 2016 AP01 Appointment of Mr Nigel Paul Tuck as a director on 25 April 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Aug 2016 AP03 Appointment of Mr Alistair Ian Wem as a secretary on 15 August 2016
01 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • CAD 3,000,000
26 Jan 2016 MR01 Registration of charge 081152370003, created on 13 January 2016
21 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Oct 2015 MR01 Registration of charge 081152370002, created on 30 September 2015