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ZELLIANT LIMITED

Company number 00425964

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Dec 2023 AP01 Appointment of Mr Richard Gareth Hughes as a director on 19 December 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Dec 2020 AD02 Register inspection address has been changed from C/O Orme & Slade, Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH
10 Dec 2020 PSC05 Change of details for Netcall Plc as a person with significant control on 10 December 2020
10 Dec 2020 AD03 Register(s) moved to registered inspection location C/O Orme & Slade, Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB
10 Dec 2020 AD01 Registered office address changed from 1st Floor,Building 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 10 December 2020
27 Aug 2020 PSC05 Change of details for Netcall Plc as a person with significant control on 13 August 2018
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
24 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Aug 2018 AD01 Registered office address changed from 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to 1st Floor,Building 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW on 13 August 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015