ZEPHIR LIMITED filing history - Find and update company information

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ZEPHIR LIMITED

Company number SC317594

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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)
19 Mar 2024	AP03	Appointment of Mrs Helen Claire Keats as a secretary on 18 March 2024	View PDF Appointment of Mrs Helen Claire Keats as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of James Jonathan Roper as a secretary on 18 March 2024	View PDF Termination of appointment of James Jonathan Roper as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Full accounts made up to 25 December 2020	View PDF Full accounts made up to 25 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Jun 2021	AP03	Appointment of Mr James Jonathan Roper as a secretary on 18 June 2021	View PDF Appointment of Mr James Jonathan Roper as a secretary on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Jonathan Mark Lyne as a secretary on 18 June 2021	View PDF Termination of appointment of Jonathan Mark Lyne as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 25 December 2019	View PDF Full accounts made up to 25 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 25 December 2018	View PDF Full accounts made up to 25 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Apr 2019	CH01	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019	View PDF Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019	View PDF Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC05	Change of details for Fred Olsen Limited as a person with significant control on 8 April 2019	View PDF Change of details for Fred Olsen Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CH01	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018	View PDF Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AA	Full accounts made up to 25 December 2017	View PDF Full accounts made up to 25 December 2017 - link opens in a new window - 20 pages (20 pages)
11 May 2018	AP01	Appointment of Dr Michael Broughton Anderson as a director on 10 May 2018	View PDF Appointment of Dr Michael Broughton Anderson as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 21 pages (21 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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