ZIRCON MANAGEMENT CONSULTING LIMITED

04144789
MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH ENGLAND RH16 3LH

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 7 Buy now
06 Dec 2024 officers Change of particulars for director (Mrs Amanda Dawn Thompson) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 7 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 officers Change of particulars for director (Mrs Amanda Dawn Potter) 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 resolution Resolution 14 Buy now
27 Feb 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 3 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 4 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Christopher Thompson) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 4 Buy now
01 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 accounts Annual Accounts 3 Buy now
19 Jan 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 4 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 officers Change of particulars for director (Amanda Dawn Potter) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Sarah Constance Linton) 2 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
31 Dec 2011 accounts Annual Accounts 5 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
15 Dec 2010 officers Termination of appointment of secretary (Dawn Potter) 1 Buy now
15 Dec 2010 officers Appointment of secretary (Christopher Thompson) 1 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Sarah Constance Linton) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Amanda Dawn Potter) 2 Buy now
23 Jan 2010 accounts Annual Accounts 3 Buy now
02 Mar 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
27 Feb 2009 officers Director appointed sarah linton 1 Buy now
12 Jan 2009 accounts Annual Accounts 3 Buy now
07 Mar 2008 annual-return Return made up to 19/01/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 3 Buy now
08 Mar 2007 annual-return Return made up to 19/01/07; full list of members 2 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
17 Jan 2007 accounts Annual Accounts 4 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: 24 green lanes epsom surrey KT19 9UJ 1 Buy now
08 Feb 2006 annual-return Return made up to 19/01/06; full list of members 6 Buy now
06 Jan 2006 accounts Annual Accounts 6 Buy now
24 Mar 2005 officers Secretary's particulars changed 1 Buy now
23 Mar 2005 annual-return Return made up to 19/01/05; full list of members 2 Buy now
10 Nov 2004 address Registered office changed on 10/11/04 from: 3 prospect house grove close epsom surrey KT19 7NP 1 Buy now
07 Oct 2004 address Registered office changed on 07/10/04 from: 24 green lanes west ewell epsom surrey KT19 9UJ 1 Buy now
07 Oct 2004 accounts Annual Accounts 8 Buy now
11 Mar 2004 annual-return Return made up to 19/01/04; full list of members 6 Buy now
28 Aug 2003 accounts Annual Accounts 8 Buy now
28 Aug 2003 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
22 Jan 2003 annual-return Return made up to 19/01/03; full list of members 6 Buy now
15 Jul 2002 accounts Annual Accounts 2 Buy now
11 Feb 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
31 Jan 2002 accounts Annual Accounts 2 Buy now
06 Sep 2001 address Registered office changed on 06/09/01 from: 9 phillips close godalming surrey GU7 1XZ 1 Buy now
19 Jan 2001 incorporation Incorporation Company 16 Buy now