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ZERCO TRADING LIMITED

Company number 08247307

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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)
15 Jan 2021 AP03 Appointment of Mr Richard Andrew John Michael Boaste-Kelly as a secretary on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Mark Andrew Thomas Saunders as a director on 1 January 2021
15 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Dec 2019 AA Micro company accounts made up to 31 October 2019
19 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Jan 2019 AAMD Amended micro company accounts made up to 31 October 2018
04 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 August 2019
28 Nov 2018 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA England to Flat 3 - Guild House Briton Street Southampton SO14 3EY on 28 November 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Feb 2018 TM01 Termination of appointment of Lorraine Powers as a director on 9 February 2018
12 Feb 2018 PSC07 Cessation of Lorraine Powers as a person with significant control on 9 February 2018
12 Feb 2018 PSC01 Notification of Joanne Michaela Dalton as a person with significant control on 9 February 2018
12 Feb 2018 AP01 Appointment of Ms Joanne Michaela Dalton as a director on 9 February 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
07 Jul 2017 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7AD to Savoy House Savoy Circus London W3 7DA on 7 July 2017
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
09 Dec 2016 AP01 Appointment of Mrs Lorraine Powers as a director on 30 October 2016
09 Dec 2016 TM01 Termination of appointment of Harriet Ann Shepherd as a director on 30 October 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1