ZALARIS UK LIMITED

03538201
ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES ENGLAND KT12 1RZ

Documents

Documents
Date Category Description Pages
22 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2024 officers Termination of appointment of secretary (Jt Nominees Limited) 1 Buy now
23 Oct 2024 accounts Annual Accounts 22 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 22 Buy now
14 Jun 2023 officers Termination of appointment of director (William Peter Jackson) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 22 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2021 accounts Annual Accounts 28 Buy now
20 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 83 Buy now
20 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
01 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 accounts Annual Accounts 26 Buy now
25 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 72 Buy now
08 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 33 Buy now
06 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 53 Buy now
12 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
12 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 officers Termination of appointment of director (Jeremy Adam Sutton Chilvers) 1 Buy now
03 Oct 2018 accounts Annual Accounts 11 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2018 accounts Annual Accounts 20 Buy now
26 May 2018 resolution Resolution 3 Buy now
25 May 2018 officers Appointment of director (Mr William Peter Jackson) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Termination of appointment of director (Damian Robert Lloyd Williams) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Hans-Petter Mellerud) 2 Buy now
07 Jul 2017 accounts Annual Accounts 14 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Termination of appointment of director (Colin Ian Goodwin) 1 Buy now
05 Jul 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 officers Termination of appointment of director (Jonathan Edward James) 1 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
11 Jan 2016 officers Appointment of corporate secretary (Jt Nominees Limited) 2 Buy now
11 Jan 2016 officers Termination of appointment of secretary (Damian Robert Lloyd Williams) 1 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Jonathan Edward James) 1 Buy now
02 Jul 2015 accounts Annual Accounts 7 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 accounts Annual Accounts 14 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 officers Appointment of director (Colin Ian Goodwin) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Jeremy Adam Sutton Chilvers) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Mr Jonathan Edward James) 2 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 accounts Annual Accounts 17 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Jonathan Edward James) 2 Buy now
24 Dec 2011 officers Appointment of secretary (Mr Jonathan Edward James) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (John Wilson) 1 Buy now
21 Dec 2011 officers Termination of appointment of secretary (John Wilson) 1 Buy now
05 Jul 2011 accounts Annual Accounts 20 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
11 Nov 2010 officers Termination of appointment of director (Nicholas Keating) 1 Buy now
24 Jun 2010 accounts Annual Accounts 20 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Nicholas Jonathan Mcclymont Keating) 2 Buy now
18 May 2010 officers Change of particulars for director (Jonathan Edward James) 2 Buy now
01 Aug 2009 accounts Annual Accounts 20 Buy now
18 May 2009 annual-return Return made up to 31/03/09; no change of members 6 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road, london SW15 2SL 1 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Jul 2008 officers Director appointed nicholas jonathan mcclymont keating 1 Buy now
08 Jul 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
02 Jul 2008 officers Director and secretary appointed john peter wilson 2 Buy now
30 Jun 2008 accounts Annual Accounts 11 Buy now
26 Jul 2007 accounts Annual Accounts 11 Buy now
26 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
24 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 12 Buy now
24 May 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
10 Mar 2005 accounts Annual Accounts 13 Buy now
03 Jun 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
14 Apr 2004 accounts Annual Accounts 16 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
02 Jun 2003 accounts Annual Accounts 22 Buy now
12 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
11 Apr 2003 officers New director appointed 1 Buy now
07 Apr 2003 officers New director appointed 1 Buy now
06 Apr 2003 officers New director appointed 2 Buy now