ZEPHER UK LIMITED filing history - Find and update company information

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ZEPHER UK LIMITED

Company number 04200139

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
27 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH06	Cancellation of shares. Statement of capital on 23 January 2020 GBP 7	View PDF Cancellation of shares. Statement of capital on 23 January 2020 GBP 7 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 8	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 8 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AP01	Appointment of Mrs Barbara Bates as a director on 2 August 2019	View PDF Appointment of Mrs Barbara Bates as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of John Yates as a director on 12 June 2019	View PDF Termination of appointment of John Yates as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM02	Termination of appointment of Peter Anthony Bates as a secretary on 12 June 2019	View PDF Termination of appointment of Peter Anthony Bates as a secretary on 12 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	PSC01	Notification of Peter Bates as a person with significant control on 12 June 2019	View PDF Notification of Peter Bates as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC07	Cessation of John Yates as a person with significant control on 12 June 2019	View PDF Cessation of John Yates as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	SH02	Sub-division of shares on 14 April 2018	View PDF Sub-division of shares on 14 April 2018 - link opens in a new window - 4 pages (4 pages)
24 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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