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ZICAM INTEGRATED SECURITY SYSTEMS LTD

Company number 13200095

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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)
06 Sep 2024 AA01 Current accounting period extended from 28 February 2025 to 31 March 2025
01 Jul 2024 CH01 Director's details changed for Mr Milan Mazic on 15 June 2024
26 Mar 2024 AA Accounts for a dormant company made up to 29 February 2024
13 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
04 May 2023 CH03 Secretary's details changed for Mr David John Salisbury on 11 April 2023
04 May 2023 CH01 Director's details changed for Mr David Salisbury on 11 April 2023
04 May 2023 CH01 Director's details changed for Mrs Donna Dawn Doughty on 11 April 2023
04 May 2023 CH01 Director's details changed for Mr Milan Mazic on 11 April 2023
04 May 2023 PSC05 Change of details for Zicam Systems Group Ltd as a person with significant control on 11 April 2023
04 May 2023 AD01 Registered office address changed from Unit 9, Topaz Business Park Topaz Way Bromsgrove B61 0GD England to Unit 9 Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD on 4 May 2023
03 May 2023 AD01 Registered office address changed from Zicam House 4 Firs Street Dudley DY2 7DN England to Unit 9, Topaz Business Park Topaz Way Bromsgrove B61 0GD on 3 May 2023
22 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
10 Mar 2023 AAMD Amended accounts for a dormant company made up to 28 February 2022
07 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
23 Feb 2023 AP03 Appointment of Mr David John Salisbury as a secretary on 15 February 2022
23 Feb 2023 TM02 Termination of appointment of Donna Dawn Doughty as a secretary on 15 February 2022
22 Feb 2023 PSC05 Change of details for Zicam Integrated Security Ltd as a person with significant control on 13 December 2022
09 Feb 2023 TM01 Termination of appointment of Clare Ralph as a director on 19 January 2023
31 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
17 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
06 May 2021 AP01 Appointment of Mrs Clare Ralph as a director on 29 April 2021
06 May 2021 AP03 Appointment of Mrs Donna Dawn Doughty as a secretary on 22 April 2021
06 May 2021 AP01 Appointment of Mr Milan Mazic as a director on 22 April 2021
06 May 2021 AP01 Appointment of Mrs Donna Dawn Doughty as a director on 22 April 2021
15 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-15
  • GBP 1