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ZEUS INVESTMENT MANAGEMENT LIMITED

Company number 11454651

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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)
05 Jan 2025 AA Full accounts made up to 31 March 2024
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 2
17 Oct 2024 AP03 Appointment of Miss Katy Mitchell as a secretary on 8 October 2024
13 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2024 TM01 Termination of appointment of Stuart Anthony Andrews as a director on 28 August 2024
08 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
26 Feb 2024 AP01 Appointment of Mr Stuart Anthony Andrews as a director on 5 October 2023
06 Jan 2024 AA Full accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Mr Andrew Callis Jones as a director on 28 September 2023
31 Oct 2023 AP01 Appointment of Mr Nicky Cowles as a director on 5 October 2023
31 Oct 2023 TM01 Termination of appointment of Antony Patrick Scawthorn as a director on 4 October 2023
11 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
22 Jun 2023 TM01 Termination of appointment of Michael Allen as a director on 17 May 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Oct 2022 TM02 Termination of appointment of Justine Claire Rumens as a secretary on 31 October 2022
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
13 Jun 2022 MR05 All of the property or undertaking has been released from charge 114546510001
15 Oct 2021 AA Accounts for a small company made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
13 Nov 2020 AP03 Appointment of Mrs Justine Claire Rumens as a secretary on 12 November 2020
13 Nov 2020 TM02 Termination of appointment of Jennie Bell as a secretary on 12 November 2020
13 Nov 2020 AP01 Appointment of Mr Antony Patrick Scawthorn as a director on 2 November 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019