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ZONE3 LTD

Company number 06990781

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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)
15 Feb 2024	AD01	Registered office address changed from Unit 1 Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to 1 Tannery House Tannery Lane Send Woking GU23 7EF on 15 February 2024	View PDF Registered office address changed from Unit 1 Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to 1 Tannery House Tannery Lane Send Woking GU23 7EF on 15 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period extended from 30 October 2023 to 31 October 2023	View PDF Current accounting period extended from 30 October 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 11 pages (11 pages)
04 Nov 2022	AAMD	Amended total exemption full accounts made up to 30 October 2021	View PDF Amended total exemption full accounts made up to 30 October 2021 - link opens in a new window - 13 pages (13 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	PSC04	Change of details for Mr James Christopher Lock as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Christopher Lock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 10 pages (10 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 30 October 2020	View PDF Total exemption full accounts made up to 30 October 2020 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 30 October 2019	View PDF Total exemption full accounts made up to 30 October 2019 - link opens in a new window - 10 pages (10 pages)
02 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 30 October 2018	View PDF Total exemption full accounts made up to 30 October 2018 - link opens in a new window - 10 pages (10 pages)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 30 October 2017	View PDF Total exemption full accounts made up to 30 October 2017 - link opens in a new window - 9 pages (9 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Sep 2017	AP03	Appointment of Alison Lock as a secretary on 23 January 2017	View PDF Appointment of Alison Lock as a secretary on 23 January 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 October 2016	View PDF Total exemption small company accounts made up to 30 October 2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 October 2015	View PDF Total exemption small company accounts made up to 30 October 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 October 2015 - link opens in a new window - 1 page (1 page)

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