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Z1 & Z1 LTD

Company number SC584083

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	PSC01	Notification of Kishwar Irfan as a person with significant control on 6 May 2022	View PDF Notification of Kishwar Irfan as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Mehmood Sardar as a person with significant control on 4 May 2022	View PDF Cessation of Mehmood Sardar as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Flat 5 4 Colonsay View Edinburgh EH5 1FH Scotland to 43 Badger Way Edinburgh EH17 8XD on 5 May 2022	View PDF Registered office address changed from Flat 5 4 Colonsay View Edinburgh EH5 1FH Scotland to 43 Badger Way Edinburgh EH17 8XD on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Mehmood Sardar as a director on 4 May 2022	View PDF Termination of appointment of Mehmood Sardar as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mrs Kishwar Irfan as a director on 3 May 2022	View PDF Appointment of Mrs Kishwar Irfan as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	TM01	Termination of appointment of Syed Jamal Ahmed as a director on 27 October 2020	View PDF Termination of appointment of Syed Jamal Ahmed as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC01	Notification of Mehmood Sardar as a person with significant control on 27 October 2020	View PDF Notification of Mehmood Sardar as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AD01	Registered office address changed from 54/4 Granton Crescent Edinburgh EH5 1EL Scotland to Flat 5 4 Colonsay View Edinburgh EH5 1FH on 27 October 2020	View PDF Registered office address changed from 54/4 Granton Crescent Edinburgh EH5 1EL Scotland to Flat 5 4 Colonsay View Edinburgh EH5 1FH on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of Syed Jamal Ahmed as a person with significant control on 27 October 2020	View PDF Cessation of Syed Jamal Ahmed as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Mehmood Sardar as a director on 27 October 2020	View PDF Appointment of Mr Mehmood Sardar as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-18 GBP 100	View PDF Incorporation Statement of capital on 2017-12-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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Z1 & Z1 LTD

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