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ZEDRA CORPORATE SOLUTIONS UK LIMITED

Company number 10322669

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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)
20 Feb 2024 TM02 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Charlotte Marcia Murtagh as a director on 9 March 2022
30 Sep 2021 TM01 Termination of appointment of Soledad Garcia Jimenez as a director on 29 September 2021
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
28 May 2021 CH01 Director's details changed for Ms Charlotte Marcia Murtagh on 28 May 2021
12 May 2021 AP01 Appointment of Mr Peter James Skelly as a director on 11 May 2021
12 May 2021 AP01 Appointment of Ms Charlotte Marcia Murtagh as a director on 11 May 2021
12 May 2021 AP01 Appointment of Mr David Rudge as a director on 11 May 2021
12 May 2021 TM01 Termination of appointment of Susan Veronica Bates as a director on 11 May 2021
24 Nov 2020 CH01 Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
29 Oct 2020 PSC02 Notification of Zedra Holdings Uk Limited as a person with significant control on 19 September 2016
29 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 29 October 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Alan Victor Tidy as a director on 23 December 2019
06 Feb 2020 AP04 Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019
03 Jan 2020 AP01 Appointment of Mrs Susan Veronica Bates as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Ms Soledad Garcia Jimenez as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Mr Duncan David Barnfather as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019