ZONAL RETAIL DATA SYSTEMS LIMITED

Company number SC069596

Date	Type	Description	View / Download
20 Nov 2019	MR04	Satisfaction of charge SC0695960024 in full	(1 page)
28 Oct 2019	AP03	Appointment of Ms Rachel Magdalene Gervaise as a secretary on 17 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Carl Derek Plucknett as a director on 7 October 2019	(1 page)
25 Oct 2019	TM02	Termination of appointment of Carl Plucknett as a secretary on 7 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Blanche Joyce Mclean as a director on 27 August 2019	(1 page)
18 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 1,045	(4 pages)
01 Jul 2019	SH03	Purchase of own shares.	(3 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(40 pages)
25 Jan 2019	TM01	Termination of appointment of Clive Linton Consterdine as a director on 17 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
21 May 2018	MR04	Satisfaction of charge SC0695960021 in full	(1 page)
28 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(43 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
28 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(40 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
29 Apr 2016	AAMD	Amended group of companies' accounts made up to 30 June 2015	(32 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 1,048.33	(4 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,045	(10 pages)
24 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,045	(10 pages)
04 Nov 2014	CH01	Director's details changed for Mr Clive Linton Consterdine on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Howard Simon Mclean on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Stuart James Mclean on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for James Alexander Mclean on 4 November 2014	(2 pages)