Date | Description |
2024-04-04 |
insert cfo Robyn Richards |
2024-04-04 |
delete person Lorraine Willis |
2024-04-04 |
delete person Mai Came |
2024-04-04 |
delete person Mehrshad Pourrasoul |
2024-04-04 |
delete person Nigel Page |
2024-04-04 |
delete person Stefan Carl-McGrath |
2024-04-04 |
delete person Tina Brenan |
2024-04-04 |
delete source_ip 160.153.137.5 |
2024-04-04 |
insert person Hannah Moseley |
2024-04-04 |
insert person James Ouzman |
2024-04-04 |
insert person Jenny Greensmith |
2024-04-04 |
insert person Mike Dew |
2024-04-04 |
insert person Robyn Richards |
2024-04-04 |
insert person Tabitha Langley |
2024-04-04 |
insert person Tina Brennan |
2024-04-04 |
insert source_ip 160.153.0.54 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-06 |
delete career_pages_linkeddomain secureserver.net |
2023-04-06 |
delete person Jaime Gower |
2023-04-06 |
delete person Murray Hicks |
2023-04-06 |
delete source_ip 160.153.137.91 |
2023-04-06 |
insert client Alison |
2023-04-06 |
insert index_pages_linkeddomain giftvoucherhub.com |
2023-04-06 |
insert person Mai Came |
2023-04-06 |
insert person Sara Jardine |
2023-04-06 |
insert person Stefan Carl-McGrath |
2023-04-06 |
insert source_ip 160.153.137.5 |
2022-11-04 |
delete person Andy Parkinson |
2022-11-04 |
delete person Charlie Cox |
2022-11-04 |
delete person Chrissie Allchin |
2022-11-04 |
delete person Estela Choclan |
2022-11-04 |
delete person Steve Williamson |
2022-11-04 |
insert career_pages_linkeddomain secureserver.net |
2022-11-04 |
update person_title Mehrshad Pourrasoul: Member of the Zunoma Team; Junior International Sales Manager => Member of the Zunoma Team; International Sales Manager |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
2022-05-28 |
delete source_ip 160.153.138.71 |
2022-05-28 |
insert source_ip 160.153.137.91 |
2022-04-26 |
delete person Mike Avery |
2022-03-27 |
delete chairman Phil Ouzman |
2022-03-27 |
insert managingdirector Phil Ouzman |
2022-03-27 |
insert person Alex Pooley |
2022-03-27 |
insert person Charlie Cox |
2022-03-27 |
insert person Estela Choclan |
2022-03-27 |
insert person Louis Bartholomew |
2022-03-27 |
insert person Murray Hicks |
2022-03-27 |
insert person Steve Williamson |
2022-03-27 |
insert person Tina Brenan |
2022-03-27 |
update person_title Andy Parkinson: International Sales Manager - Middle East => Member of the Zunoma Team; International Sales Manager |
2022-03-27 |
update person_title Dinah Ouzman: Member of the Zunoma Team; Director of Strategy & Product Development => Member of the Zunoma Team; Director of Strategy |
2022-03-27 |
update person_title Lorraine Willis: HR Manager => Member of the Zunoma Team; Head of Compliance and HR |
2022-03-27 |
update person_title Mehrshad Pourrasoul: International Sales Manager - Central Asia => Member of the Zunoma Team; Junior International Sales Manager |
2022-03-27 |
update person_title Nigel Page: International Sales Manager - West Africa => Member of the Zunoma Team; International Sales Manager |
2022-03-27 |
update person_title Phil Ouzman: Member of the Zunoma Team; Chairman => Member of the Zunoma Team; Managing Director |
2022-03-27 |
update person_title Roy Mullins: Business Development Manager => Member of the Zunoma Team; UK Business Development Manager |
2022-03-27 |
update person_title Samantha Ash: Bid Manager => Member of the Zunoma Team; Head of UK Sales |
2022-03-27 |
update person_title Steve Hancock: Member of the Zunoma Team; Director of I.T. and Digital Services => Member of the Zunoma Team; Director of IT and Digital Services |
2022-03-27 |
update person_title Warren Sanders: International Sales Manager - Southern Africa => Member of the Zunoma Team; International Sales Manager |
2022-02-05 |
delete vpsales Mike Avery |
2022-02-05 |
delete person Amelia Hicks |
2022-02-05 |
delete person Frances Message |
2022-02-05 |
delete person Mark White |
2022-02-05 |
insert partner St Helen's Council |
2022-02-05 |
update person_title Jaime Gower: Client Account Team Leader => Customer Account Team Leader |
2022-02-05 |
update person_title Mike Avery: Sales Director => Head of International Sales |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
2021-06-07 |
insert company_previous_name ZUNOMA LIMITED |
2021-06-07 |
update name ZUNOMA LIMITED => EMERGE SECURE LIMITED |
2021-05-21 |
update statutory_documents COMPANY NAME CHANGED ZUNOMA LIMITED
CERTIFICATE ISSUED ON 21/05/21 |
2021-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-05-21 |
update statutory_documents CHANGE OF NAME 06/05/2021 |
2021-05-07 |
insert company_previous_name EMERGE SECURE LIMITED |
2021-05-07 |
update name EMERGE SECURE LIMITED => ZUNOMA LIMITED |
2021-04-22 |
update statutory_documents COMPANY NAME CHANGED EMERGE SECURE LIMITED
CERTIFICATE ISSUED ON 22/04/21 |
2021-04-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-04-22 |
update statutory_documents CHANGE OF NAME 09/04/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH GAIL OUZMAN |
2020-12-09 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN SMITH AS A PSC |
2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-12-07 |
update accounts_next_due_date 2017-11-21 => 2018-09-30 |
2017-11-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-07 |
update account_ref_day 30 => 31 |
2017-09-07 |
update account_ref_month 6 => 12 |
2017-09-07 |
update accounts_next_due_date 2018-03-13 => 2017-11-21 |
2017-08-21 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
2017-07-07 |
insert sic_code 17230 - Manufacture of paper stationery |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
2016-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |