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ZETA COMPLIANCE SERVICES LIMITED

Company number 03351062

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2025 AA Audit exemption subsidiary accounts made up to 30 December 2024
View PDF Audit exemption subsidiary accounts made up to 30 December 2024 - link opens in a new window - 11 pages (11 pages)
14 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/24 - link opens in a new window - 43 pages (43 pages)
14 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/24 - link opens in a new window - 1 page (1 page)
11 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/24 - link opens in a new window - 1 page (1 page)
11 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/24 - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with updates
View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
27 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement authorised signatory 13/11/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Facilities agreement authorised signatory 13/11/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
22 Nov 2024 MR01 Registration of charge 033510620007, created on 18 November 2024
View PDF Registration of charge 033510620007, created on 18 November 2024 - link opens in a new window - 80 pages (80 pages)
23 Jul 2024 AP01 Appointment of Ms Lauren Allison as a director on 16 July 2024
View PDF Appointment of Ms Lauren Allison as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024 TM01 Termination of appointment of Piotr Nowosad as a director on 5 January 2024
View PDF Termination of appointment of Piotr Nowosad as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Aug 2023 TM01 Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
View PDF Termination of appointment of Robert Jan Thompson as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Robert Graeme Nicoll as a director on 30 June 2023
View PDF Termination of appointment of Robert Graeme Nicoll as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 May 2023
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022 AP01 Appointment of Mr Piotr Nowosad as a director on 17 January 2022
View PDF Appointment of Mr Piotr Nowosad as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 TM01 Termination of appointment of Mark Dingad Davies as a director on 17 January 2022
View PDF Termination of appointment of Mark Dingad Davies as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021 TM01 Termination of appointment of Edward John Ainsworth as a director on 22 November 2021
View PDF Termination of appointment of Edward John Ainsworth as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)