ZERO LATENCY SOLUTIONS LTD - History of Changes


DateDescription
2025-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 07/03/2025
2025-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2025 FROM C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DU UNITED KINGDOM
2025-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 07/03/2025
2024-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES
2024-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 28/05/2024
2024-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 28/05/2024
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 07/11/2023
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 10/08/2023
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES
2023-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 10/08/2023
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-08 delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2022-09-08 insert address C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH7 7DU
2022-09-08 update reg_address_care_of INTOUCH ACCOUNTING => null
2022-09-08 update registered_address
2022-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 07/12/2020
2020-12-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 07/12/2020
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 17/09/2020
2020-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 06/03/2020
2020-03-06 update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 101
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-03-08 update account_category TOTAL EXEMPTION SMALL => null
2018-03-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-18 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-14 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-14 update accounts_last_madeup_date null => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-22 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-09 delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU
2015-10-09 insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2015-10-09 insert sic_code 62020 - Information technology consultancy activities
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date null => 2015-08-05
2015-10-09 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-09-11 update statutory_documents 05/08/15 FULL LIST
2014-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RAJENDRAN / 17/12/2014
2014-12-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH UNITED KINGDOM BH1 1BL
2014-12-07 insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU
2014-12-07 update reg_address_care_of null => INTOUCH ACCOUNTING
2014-12-07 update registered_address
2014-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL UNITED KINGDOM
2014-08-15 update statutory_documents CURRSHO FROM 31/08/2015 TO 31/07/2015
2014-08-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION