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ZETASAFE LIMITED

Company number 04694186

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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)
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 33,792.05
03 Mar 2017 SH06 Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 33,792.05
03 Mar 2017 SH03 Purchase of own shares.
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 33,792.05
03 Oct 2016 AD01 Registered office address changed from Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA to Innovation Centre Silverstone Park Towcester NN12 8GX on 3 October 2016
30 Aug 2016 AA Full accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 33,931
24 Mar 2016 CH01 Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016
12 Jan 2016 CH01 Director's details changed for Mrs Stephen John Shurrock on 11 January 2016
06 Oct 2015 AP01 Appointment of Mrs Stephen Shurrock as a director on 6 October 2015
08 Jul 2015 AA Full accounts made up to 31 January 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2015 SH02 Sub-division of shares on 4 June 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 33,931
11 Jul 2014 AA Full accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 33,931
24 Jan 2014 CERTNM Company name changed zeta compliance technologies LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
24 Jan 2014 CONNOT Change of name notice
16 Jul 2013 AA Full accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Mar 2012 CH03 Secretary's details changed for Mr Graham Daniel Brown on 12 March 2012
09 Jun 2011 AA Full accounts made up to 31 January 2011
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1