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ZOME SECRETARIES LIMITED

Company number 11626331

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2024	TM01	Termination of appointment of Gareth Murfin as a director on 31 December 2023	View PDF Termination of appointment of Gareth Murfin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CERTNM	Company name changed whitemoor davis secretaries LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed whitemoor davis secretaries LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023	View PDF Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	PSC07	Cessation of Gareth Murfin as a person with significant control on 1 February 2019	View PDF Cessation of Gareth Murfin as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC04	Change of details for Mr Roy Byron Davis as a person with significant control on 1 February 2019	View PDF Change of details for Mr Roy Byron Davis as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-16 GBP 100	View PDF Incorporation Statement of capital on 2018-10-16 GBP 100 - link opens in a new window - 47 pages (47 pages)

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