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ZB CONSULTING LIMITED

Company number 04101674

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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)
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
07 Oct 2022 TM02 Termination of appointment of Zoe Boston as a secretary on 1 October 2022
07 Oct 2022 AP03 Appointment of Mr Michael Leslie Moore as a secretary on 1 October 2022
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
19 Jun 2022 TM01 Termination of appointment of Michael Leslie Moore as a director on 17 June 2022
19 Jun 2022 PSC04 Change of details for Mr Giuseppe Mirante as a person with significant control on 16 June 2022
19 Jun 2022 CH01 Director's details changed for Zoe Boston on 17 June 2022
06 Jan 2022 AD01 Registered office address changed from 27 Maryland Place St. Albans AL3 5FD England to 85 Great Portland Street London W1W 7LT on 6 January 2022
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
20 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
27 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 AP03 Appointment of Ms Zoe Boston as a secretary on 1 August 2019
04 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
04 Aug 2019 AP01 Appointment of Mr Michael Leslie Moore as a director on 1 August 2019
04 Aug 2019 TM01 Termination of appointment of Giuseppe Mirante as a director on 31 July 2019
04 Aug 2019 TM02 Termination of appointment of Giuseppe Mirante as a secretary on 31 July 2019
23 Jul 2019 AD01 Registered office address changed from 26 Battlefield Road St Albans Hertfordshire AL1 4DD United Kingdom to 27 Maryland Place St. Albans AL3 5FD on 23 July 2019
23 Jul 2019 AP01 Appointment of Zoe Boston as a director on 15 July 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates