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ZEPHRON CONSULTANCY LIMITED

Company number 07359039

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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 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 3 February 2022
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
06 Oct 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 6 October 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
03 May 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 2
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share certificate be prepared in the new holders name. Written resolutions approved and passed. 17/12/2013
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
23 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders