ZIRCOTEC HOLDINGS LIMITED: Filings
Overview
| Company Name | ZIRCOTEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08786305 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ZIRCOTEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary John Mchale as a director on Aug 07, 2026 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||
Registration of charge 087863050004, created on Apr 22, 2026 | 47 pages | MR01 | ||||||
Termination of appointment of Lawrence Henry Peregrine Price as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Registration of charge 087863050003, created on Mar 19, 2025 | 12 pages | MR01 | ||||||
Satisfaction of charge 087863050001 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Nov 20, 2024 with updates | 7 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 01, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Statement of capital on Jan 23, 2024
| 6 pages | SH02 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||||||
Registered office address changed from , the Old Chapel Union Way, Witney, Oxfordshire, OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Feb 05, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on May 25, 2022
| 9 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Sep 21, 2022 | 6 pages | RP04CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0