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ZEUS GROUP LIMITED

Company number 09642716

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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 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
11 Aug 2021 CH01 Director's details changed for Mr Richard Ian Hughes on 10 August 2021
09 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
26 Jul 2021 SH06 Cancellation of shares. Statement of capital on 3 June 2021
  • GBP 77,895.00
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
13 Nov 2020 AP03 Appointment of Mrs Justine Claire Rumens as a secretary on 12 November 2020
25 Aug 2020 AP01 Appointment of Mr Antony Patrick Scawthorn as a director on 12 August 2020
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
14 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
27 Nov 2019 TM01 Termination of appointment of Darren Ellis as a director on 18 November 2019
11 Sep 2019 MR01 Registration of charge 096427160001, created on 10 September 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
20 Jun 2019 AP01 Appointment of Mr Richard Ian Hughes as a director on 20 June 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
06 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Sep 2017 AP01 Appointment of Sir Nigel Knowles as a director on 4 September 2017
13 Sep 2017 AP01 Appointment of Mr Darren Ellis as a director on 4 September 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
22 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 80,395