Established in 1987, Ziboo Ltd are based in Hanslope, Milton Keynes, it's status at Companies House is "Active". This organisation has one director listed. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAZEROONIAN, Seyed Gholam Reza | N/A | 04 March 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 05 November 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 29 August 2018 | |
AA - Annual Accounts | 07 April 2018 | |
CS01 - N/A | 28 October 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 27 October 2008 | |
MEM/ARTS - N/A | 23 October 2008 | |
CERTNM - Change of name certificate | 17 October 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 31 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 October 2006 | |
353 - Register of members | 30 October 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
RESOLUTIONS - N/A | 30 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
123 - Notice of increase in nominal capital | 30 August 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 09 February 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 01 November 2002 | |
AAMD - Amended Accounts | 26 March 2002 | |
AA - Annual Accounts | 14 March 2002 | |
363s - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 23 May 1997 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 05 June 1996 | |
363s - Annual Return | 13 October 1995 | |
CERTNM - Change of name certificate | 15 March 1995 | |
AA - Annual Accounts | 09 November 1994 | |
363s - Annual Return | 17 October 1994 | |
288 - N/A | 07 June 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 07 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1993 | |
CERTNM - Change of name certificate | 27 April 1993 | |
AUD - Auditor's letter of resignation | 07 April 1993 | |
AUD - Auditor's letter of resignation | 06 April 1993 | |
AA - Annual Accounts | 17 November 1992 | |
363s - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 20 May 1992 | |
363s - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 18 January 1991 | |
363a - Annual Return | 10 January 1991 | |
288 - N/A | 20 August 1990 | |
395 - Particulars of a mortgage or charge | 04 May 1990 | |
287 - Change in situation or address of Registered Office | 19 January 1990 | |
AA - Annual Accounts | 06 November 1989 | |
363 - Annual Return | 06 November 1989 | |
288 - N/A | 16 May 1989 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
287 - Change in situation or address of Registered Office | 16 March 1988 | |
288 - N/A | 04 February 1988 | |
PUC 2 - N/A | 08 December 1987 | |
288 - N/A | 18 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1987 | |
288 - N/A | 25 August 1987 | |
NEWINC - New incorporation documents | 30 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 April 1990 | Fully Satisfied |
N/A |