ZODIAC SERVICES LIMITED

03724930
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 accounts Annual Accounts 5 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Change of particulars for secretary (Mrs Catherine Blanjot) 1 Buy now
11 May 2022 officers Change of particulars for director (Jean Luc Merat) 2 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 officers Termination of appointment of secretary (Jean Luc Merat) 1 Buy now
10 May 2022 officers Appointment of secretary (Mrs Catherine Blanjot) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 6 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 officers Change of particulars for director (Jean Luc Merat) 2 Buy now
08 Apr 2021 officers Change of particulars for secretary (Jean Luc Merat) 1 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 officers Change of particulars for director (Jean Luc Merat) 2 Buy now
23 Mar 2021 accounts Annual Accounts 6 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2020 accounts Annual Accounts 5 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 officers Appointment of secretary (Jean Luc Merat) 2 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Trianon Team S.A.) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Niven Associates Inc) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 accounts Annual Accounts 5 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 officers Change of particulars for director (Jean Luc Merat) 2 Buy now
23 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 officers Change of particulars for director (Jean Luc Merat) 2 Buy now
08 Jan 2018 accounts Annual Accounts 4 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2017 officers Change of particulars for director (Jean Luc Merat) 2 Buy now
29 Dec 2016 accounts Annual Accounts 3 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 3 Buy now
11 Nov 2015 officers Appointment of corporate secretary (Trianon Team S.A.) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Financial Data Management Limited) 1 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 accounts Annual Accounts 4 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
19 Oct 2012 officers Appointment of corporate director (Niven Associates Inc) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Kathryn Speak) 1 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 officers Appointment of director (Jean Luc Merat) 2 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 officers Termination of appointment of director (Niven Associates Inc) 1 Buy now
15 Nov 2010 capital Return of Allotment of shares 3 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 4 Buy now
24 Mar 2009 annual-return Return made up to 03/03/09; full list of members 6 Buy now
05 Nov 2008 officers Director appointed kathryn lesley speak 2 Buy now
07 Jul 2008 accounts Annual Accounts 5 Buy now
29 Apr 2008 annual-return Return made up to 03/03/08; no change of members 6 Buy now
20 Aug 2007 accounts Annual Accounts 5 Buy now
24 Apr 2007 annual-return Return made up to 03/03/07; full list of members 6 Buy now
12 Jun 2006 accounts Annual Accounts 4 Buy now
14 Mar 2006 annual-return Return made up to 03/03/06; full list of members 6 Buy now
01 Sep 2005 accounts Annual Accounts 4 Buy now
11 Mar 2005 annual-return Return made up to 03/03/05; full list of members 6 Buy now
16 Aug 2004 accounts Annual Accounts 4 Buy now
02 Apr 2004 annual-return Return made up to 03/03/04; full list of members 6 Buy now
25 Jun 2003 officers New director appointed 3 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
05 Jun 2003 accounts Annual Accounts 4 Buy now
14 Apr 2003 annual-return Return made up to 03/03/03; full list of members 6 Buy now
30 Oct 2002 accounts Annual Accounts 4 Buy now
05 Apr 2002 accounts Annual Accounts 4 Buy now
21 Mar 2002 annual-return Return made up to 03/03/02; full list of members 6 Buy now
06 Jun 2001 address Registered office changed on 06/06/01 from: 843 finchley road london NW11 8NA 1 Buy now
06 Sep 2000 accounts Annual Accounts 5 Buy now
21 Mar 2000 annual-return Return made up to 03/03/00; full list of members 6 Buy now
07 Jun 1999 officers New secretary appointed 2 Buy now
24 May 1999 officers New director appointed 2 Buy now
24 May 1999 address Registered office changed on 24/05/99 from: 843 finchley road london NW11 8NA 1 Buy now
21 Apr 1999 address Registered office changed on 21/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW 1 Buy now
10 Apr 1999 officers Director resigned 1 Buy now
10 Apr 1999 officers Secretary resigned 1 Buy now
03 Mar 1999 incorporation Incorporation Company 16 Buy now