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ZONE SYSTEMS HOLDINGS LTD

Company number 11456220

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC04	Change of details for Mrs Danielle Amy Bird as a person with significant control on 2 June 2023	View PDF Change of details for Mrs Danielle Amy Bird as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC04	Change of details for Mr Daniel Bird as a person with significant control on 2 June 2023	View PDF Change of details for Mr Daniel Bird as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mrs Danielle Amy Bird on 2 June 2023	View PDF Director's details changed for Mrs Danielle Amy Bird on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Daniel Bird on 2 June 2023	View PDF Director's details changed for Mr Daniel Bird on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC01	Notification of Danielle Amy Bird as a person with significant control on 25 February 2020	View PDF Notification of Danielle Amy Bird as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC04	Change of details for Mr Daniel Bird as a person with significant control on 25 February 2020	View PDF Change of details for Mr Daniel Bird as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mrs Danielle Amy Bird as a director on 13 January 2020	View PDF Appointment of Mrs Danielle Amy Bird as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	PSC04	Change of details for Mr Daniel Bird as a person with significant control on 25 July 2018	View PDF Change of details for Mr Daniel Bird as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Stephen Edward Cook as a director on 12 July 2018	View PDF Appointment of Mr Stephen Edward Cook as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-10 GBP 1	View PDF Incorporation Statement of capital on 2018-07-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ZONE SYSTEMS HOLDINGS LTD

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