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ZLC ENERGY LTD

Company number 07993907

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Company Results (links open in a new window)
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)
07 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
09 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
08 May 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 14,000.00
View PDF Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 14,000.00
- link opens in a new window - 4 pages (4 pages)
08 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
19 Apr 2024 CH01 Director's details changed for Mr Matthew Lee Shepherd on 19 April 2024
View PDF Director's details changed for Mr Matthew Lee Shepherd on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 PSC04 Change of details for Mark Smith as a person with significant control on 17 April 2024
View PDF Change of details for Mark Smith as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024 TM01 Termination of appointment of Andrew John Honey as a director on 8 April 2024
View PDF Termination of appointment of Andrew John Honey as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2024 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 - 1 page (1 page)
31 Dec 2023 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 - 1 page (1 page)
02 Oct 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023 MR01 Registration of charge 079939070004, created on 23 December 2022
View PDF Registration of charge 079939070004, created on 23 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Oct 2022 MR04 Satisfaction of charge 079939070002 in full
View PDF Satisfaction of charge 079939070002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 17,000
View PDF Statement of capital following an allotment of shares on 18 December 2020
  • GBP 17,000
- link opens in a new window - 3 pages (3 pages)
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
30 Apr 2020 MR01 Registration of charge 079939070003, created on 30 April 2020
View PDF Registration of charge 079939070003, created on 30 April 2020 - link opens in a new window - 17 pages (17 pages)
19 Apr 2020 PSC04 Change of details for Mr Mark Allan Smith as a person with significant control on 19 April 2020
View PDF Change of details for Mr Mark Allan Smith as a person with significant control on 19 April 2020 - link opens in a new window - 2 pages (2 pages)