Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-07-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, 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 |
2022-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-17 |
update robots_txt_status www.zinccommunicate.com: 200 => 404 |
2022-08-17 |
update robots_txt_status www.zinccommunications.co.uk: 200 => 404 |
2022-08-17 |
update website_status FlippedRobots => OK |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-04-30 |
update website_status OK => FlippedRobots |
2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-06-07 |
update account_ref_day 30 => 31 |
2021-06-07 |
update account_ref_month 6 => 12 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-26 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
2021-05-07 |
insert company_previous_name ZINC COMMUNICATE LIMITED |
2021-05-07 |
update name ZINC COMMUNICATE LIMITED => ZINC COMMUNICATE CSR LIMITED |
2021-04-23 |
update statutory_documents STATEMENT OF FACT - NAME CORRECTION INCORRECT NAME - ZINC COMMUNICATE CRS LIMITED - CORRECT NAME ZINC COMMUNICATE CSR LIMITED |
2021-04-20 |
update statutory_documents COMPANY NAME CHANGED ZINC COMMUNICATE LIMITED
CERTIFICATE ISSUED ON 20/04/21 |
2021-04-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-04-20 |
update statutory_documents CHANGE OF NAME 26/03/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-10-30 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
2020-10-30 |
update num_mort_charges 2 => 3 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARTI BHIKHA |
2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062713410003 |
2020-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
2020-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
2020-08-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2020-04-07 |
delete address 13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
2020-04-07 |
insert address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF |
2020-04-07 |
update registered_address |
2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH |
2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BROWNING |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GALAN |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
2018-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR WILL SAWYER |
2018-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
2018-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
2018-06-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
2018-05-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
2018-05-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
2018-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
2018-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
2017-08-07 |
insert company_previous_name TEN ALPS COMMUNICATE LTD |
2017-08-07 |
update name TEN ALPS COMMUNICATE LTD => ZINC COMMUNICATE LIMITED |
2017-07-04 |
update statutory_documents COMPANY NAME CHANGED TEN ALPS COMMUNICATE LTD
CERTIFICATE ISSUED ON 04/07/17 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
2016-02-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES GALAN |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NITIL PATEL |
2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GALAN |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-07-09 |
delete address ONE NEW OXFORD STREET LONDON WC1A 1NU |
2015-07-09 |
insert address 13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
ONE NEW OXFORD STREET
LONDON
WC1A 1NU |
2015-06-17 |
update statutory_documents 06/06/15 FULL LIST |
2015-05-08 |
insert company_previous_name DBDA LIMITED |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-08 |
update name DBDA LIMITED => TEN ALPS COMMUNICATE LTD |
2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-04-02 |
update statutory_documents COMPANY NAME CHANGED DBDA LIMITED
CERTIFICATE ISSUED ON 02/04/15 |
2014-07-07 |
delete address 6 ANGLERS LANE LONDON ENGLAND NW5 3DG |
2014-07-07 |
insert address ONE NEW OXFORD STREET LONDON WC1A 1NU |
2014-07-07 |
update reg_address_care_of TEN ALPS PLC => null |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O TEN ALPS PLC
6 ANGLERS LANE
LONDON
NW5 3DG
ENGLAND |
2014-06-06 |
update statutory_documents 06/06/14 FULL LIST |
2014-05-07 |
update account_ref_day 31 => 30 |
2014-05-07 |
update account_ref_month 3 => 6 |
2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
2014-04-07 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-06-27 |
update statutory_documents 06/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update num_mort_outstanding 1 => 0 |
2013-06-21 |
update num_mort_satisfied 1 => 2 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS BHARTI BHIKHA |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN |
2012-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALEXANDER MORREN |
2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUGDISH KUDHAIL |
2012-07-09 |
update statutory_documents 06/06/12 FULL LIST |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BOYFIELD |
2012-04-05 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 2300001 |
2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JUGDISH ROY KUDHAIL |
2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
C/O TEN ALPS PLC
ONE NEW OXFORD STREET
LONDON
WC1A 1NU
UNITED KINGDOM |
2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-09 |
update statutory_documents 06/06/11 FULL LIST |
2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDREWS |
2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY |
2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN |
2011-02-07 |
update statutory_documents ALTER ARTICLES 20/01/2011 |
2011-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-09 |
update statutory_documents 06/06/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP WALLACE ANDREWS / 06/06/2010 |
2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
9 SAVOY STREET
LONDON
WC2E 2HR |
2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORREN / 24/09/2008 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORREN / 04/07/2008 |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |