CompaniesInTheUK

ZERO PROCURE LIMITED

Company number 12655941 ·

Active

46 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Full accounts made up to 2025-09-30 · 27 pages View document
3 Aug 2026 Termination of a director appointment · 1 page Subscribers only
1 Jun 2026 Change of director's details · 2 pages Subscribers only
22 Jan 2026 Confirmation statement · 3 pages Subscribers only
2 Dec 2025 Appointment of a director · 2 pages Subscribers only
21 Oct 2025 Termination of a director appointment · 1 page Subscribers only
6 May 2025 Appointment of a director · 2 pages Subscribers only
6 Jan 2025 Confirmation statement · 5 pages Subscribers only
14 Nov 2024 Resolutions · 2 pages View document
14 Nov 2024 Memorandum and Articles of Association · 21 pages View document
5 Nov 2024 Change of share class name or designation · 2 pages View document
5 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
5 Nov 2024 Consolidation of shares on 2024-10-29 · 6 pages View document
2 Nov 2024 Resolutions · 1 page View document
1 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2022-12-28 · 5 pages View document
31 Oct 2024 Second filing of a statement of capital following an allotment of shares on 2020-08-03 · 4 pages View document
30 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
30 Oct 2024 Current accounting period extended from 2025-06-30 to 2025-09-30 · 1 page View document
30 Oct 2024 Registered office address changed from Congress House 14 Lyon Road Harrow HA1 2EN United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 2024-10-30 · 1 page View document
30 Oct 2024 Appointment of a director · 2 pages Subscribers only
30 Oct 2024 Appointment of a director · 2 pages Subscribers only
30 Oct 2024 Appointment of a director · 2 pages Subscribers only
30 Oct 2024 Appointment of corporate secretary · 2 pages Subscribers only
30 Oct 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
30 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
30 Oct 2024 Termination of a director appointment · 1 page Subscribers only
30 Oct 2024 Termination of a director appointment · 1 page Subscribers only
30 Oct 2024 Termination of a director appointment · 1 page Subscribers only
30 Oct 2024 Termination of a director appointment · 1 page Subscribers only
30 Oct 2024 Termination of a director appointment · 1 page Subscribers only
28 Oct 2024 Change of share class name or designation · 2 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
9 Aug 2024 Change of details of a person with significant control · 2 pages Subscribers only
8 Aug 2024 Change of director's details · 2 pages Subscribers only
8 Aug 2024 Change of director's details · 2 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
24 Jan 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jan 2023 Confirmation statement · 4 pages Subscribers only
28 Dec 2022 Statement of capital following an allotment of shares on 2022-12-28 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jul 2021 Confirmation statement · 4 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Oct 2020 Statement of capital following an allotment of shares on 2020-08-03 · 4 pages View document
9 Jun 2020 Incorporation Subscribers only