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ZERO49 LTD

Company number SC331484

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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 Nov 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
15 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
15 Nov 2023 PSC04 Change of details for Ms Karen Kelly as a person with significant control on 15 November 2023
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
18 Feb 2022 AD01 Registered office address changed from Edison House 2 Crummock Street Beith North Ayrshire KA15 2BD to 7C Millennium Court Largs KA30 8SZ on 18 February 2022
27 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
08 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
29 May 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
12 Jul 2017 AA Micro company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jan 2016 CERTNM Company name changed karen kelly designs LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
08 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015 AD01 Registered office address changed from Edison House 2 Crummock Street Beith North Ayrshire KA15 2BD to Edison House 2 Crummock Street Beith North Ayrshire KA15 2BD on 21 October 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014