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ZEDRA CORPORATE REPORTING SERVICES (UK) LIMITED

Company number 11229922

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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)
18 May 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
28 Feb 2024 PSC05 Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
15 May 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
07 Jun 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
24 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 AP01 Appointment of Mr Dominic Ashley King as a director on 10 November 2020
13 Oct 2020 TM01 Termination of appointment of Sally Ann Orton as a director on 30 September 2020
01 Oct 2020 PSC02 Notification of Zedra Global Services (Uk) Limited as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Fitzgerald & Law Llp as a person with significant control on 30 September 2020
01 Oct 2020 AP01 Appointment of Mrs Sally Ann Orton as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Gabriel John Parrish as a director on 30 September 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
04 Oct 2019 PSC04 Change of details for Mrs Louise Emma Morriss as a person with significant control on 12 September 2019
04 Oct 2019 CH01 Director's details changed for Mrs Louise Emma Morriss on 12 September 2019