ZEPHUS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ZEPHUS LIMITED

Company number 04391753

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Mr James Christopher Ingram as a director on 18 December 2023	View PDF Appointment of Mr James Christopher Ingram as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Fergus Adair Duncan as a director on 9 November 2023	View PDF Termination of appointment of Fergus Adair Duncan as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
31 Mar 2021	TM01	Termination of appointment of Charles Anthony Pringle as a director on 31 March 2021	View PDF Termination of appointment of Charles Anthony Pringle as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM02	Termination of appointment of Charles Anthony Pringle as a secretary on 31 March 2021	View PDF Termination of appointment of Charles Anthony Pringle as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Ms Helen Marie Rider as a director on 18 March 2021	View PDF Appointment of Ms Helen Marie Rider as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Fergus Adair Duncan as a director on 18 March 2021	View PDF Appointment of Fergus Adair Duncan as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC02	Notification of Moody's Corporation as a person with significant control on 3 March 2021	View PDF Notification of Moody's Corporation as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Moody's International (Uk) Limited as a person with significant control on 3 March 2021	View PDF Cessation of Moody's International (Uk) Limited as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Daniel Arthur Russell as a director on 30 November 2020	View PDF Termination of appointment of Daniel Arthur Russell as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CH01	Director's details changed for Mr Daniel Arthur Russell on 11 December 2019	View PDF Director's details changed for Mr Daniel Arthur Russell on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
27 Nov 2019	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	View PDF Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 3 October 2019	View PDF Appointment of Broughton Secretaries Limited as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP03	Appointment of Mr Charles Anthony Pringle as a secretary on 20 August 2019	View PDF Appointment of Mr Charles Anthony Pringle as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Charles Anthony Pringle as a director on 22 August 2019	View PDF Appointment of Mr Charles Anthony Pringle as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category