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ZAMARK LTD

Company number 12766093

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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)
22 Jul 2024 AA Micro company accounts made up to 31 January 2024
21 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
05 May 2023 AA Micro company accounts made up to 30 November 2022
20 Dec 2022 AD01 Registered office address changed from Enterprise House Maxted Road Hemel Hempstead Industrial Estate Buckinghamshire HP2 7BT England to 8 Marchmont Gate Boundary Way Hemel Hempstead HP2 7BF on 20 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
09 Dec 2022 MR01 Registration of charge 127660930004, created on 8 December 2022
14 Nov 2022 PSC04 Change of details for Mr Ashan Malik as a person with significant control on 14 November 2022
08 Jul 2022 PSC04 Change of details for Mr Ashan Malik as a person with significant control on 7 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Ashan Malik on 7 July 2022
08 Jul 2022 AD01 Registered office address changed from Suite a (2), Arden Press Way Letchworth Garden City Hertfordshire SG6 1LH England to Enterprise House Maxted Road Hemel Hempstead Industrial Estate Buckinghamshire HP2 7BT on 8 July 2022
28 Apr 2022 MR01 Registration of charge 127660930003, created on 25 April 2022
12 Apr 2022 AA Micro company accounts made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
20 Aug 2021 MR01 Registration of charge 127660930002
28 Apr 2021 PSC04 Change of details for Mr Ahsan Sajjad as a person with significant control on 24 February 2021
28 Apr 2021 CH01 Director's details changed for Mr Ahsan Sajjad on 24 February 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
24 Jul 2020 AA01 Current accounting period extended from 31 July 2021 to 30 November 2021
24 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-24
  • GBP 100