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ZEDRA UK SERVICES LIMITED

Company number 09686239

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
20 Mar 2024 AP04 Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 20 March 2024
20 Mar 2024 TM02 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 20 March 2024
21 Feb 2024 TM01 Termination of appointment of Stuart Esslemont as a director on 21 February 2024
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jul 2023 PSC05 Change of details for Zedra Holdings S.A. as a person with significant control on 6 April 2016
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 AP01 Appointment of Mr Christopher Andrew Field as a director on 23 January 2023
19 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Jul 2021 CH01 Director's details changed for Mrs Astrud Jayne Lotz on 13 July 2021
23 Jul 2021 CH01 Director's details changed for Mrs Astrud Jayne Lotz on 23 July 2021
23 Jul 2021 CH01 Director's details changed for Mr Stuart Esslemont on 13 July 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 PSC07 Cessation of Corsair V Financial Services Capital Partners Lp as a person with significant control on 23 December 2019
28 Oct 2020 PSC02 Notification of Zedra Holdings S.A. as a person with significant control on 6 April 2016
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 PSC02 Notification of Corsair V Financial Services Capital Partners Lp as a person with significant control on 23 December 2019
09 Sep 2020 PSC07 Cessation of Zedra Holdings S.A as a person with significant control on 23 December 2019
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Stuart Esslemont as a director on 26 June 2020
15 Jul 2020 AP01 Appointment of Mrs Astrud Jayne Lotz as a director on 26 June 2020
15 Jul 2020 TM01 Termination of appointment of Alan Victor Tidy as a director on 26 June 2020