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ZERUM CONSULT LIMITED

Company number 08641200

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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)
02 May 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 - 3 pages (3 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Apr 2024	PSC01	Notification of Anthony Paul Kilbride as a person with significant control on 12 April 2024	View PDF Notification of Anthony Paul Kilbride as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Michael Leonard Ralph as a director on 12 April 2024	View PDF Termination of appointment of Michael Leonard Ralph as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from 4 Jordan Street Manchester M15 4PY to 4th Floor, South Central 11 Peter Street Manchester M2 5QR on 15 August 2022	View PDF Registered office address changed from 4 Jordan Street Manchester M15 4PY to 4th Floor, South Central 11 Peter Street Manchester M2 5QR on 15 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2020	SH06	Cancellation of shares. Statement of capital on 23 December 2019 GBP 80	View PDF Cancellation of shares. Statement of capital on 23 December 2019 GBP 80 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM01	Termination of appointment of Paul Vincent Devine as a director on 23 December 2019	View PDF Termination of appointment of Paul Vincent Devine as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	MR04	Satisfaction of charge 086412000001 in full	View PDF Satisfaction of charge 086412000001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Purcase by the company from the seller 20 d shares of £1.00 each in the capital of the company of £1.00 23/12/2019	View PDF Resolutions RES13 ‐ Purcase by the company from the seller 20 d shares of £1.00 each in the capital of the company of £1.00 23/12/2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Gerard Mark Tivey as a director on 29 July 2019	View PDF Termination of appointment of Gerard Mark Tivey as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ZERUM CONSULT LIMITED

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