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ZAPMAP LIMITED

Company number 05960749

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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)
19 Feb 2026 AA Accounts for a small company made up to 31 December 2024
09 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with no updates
27 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2025 MA Memorandum and Articles of Association
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Mr Peter Skeen as a director on 4 April 2024
20 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2024 MA Memorandum and Articles of Association
13 Jun 2024 MR01 Registration of charge 059607490003, created on 11 June 2024
04 Jun 2024 TM01 Termination of appointment of Charlie Anthony Parry as a director on 5 April 2024
04 Jun 2024 TM02 Termination of appointment of Benjamin Maurice Lane as a secretary on 31 December 2023
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 25/07/2023
22 Feb 2023 CH01 Director's details changed for Mr Richard Torquil John Bourne on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Ms Melanie Shufflebotham on 22 February 2023
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
13 Dec 2022 CERTNM Company name changed next green car LTD\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
30 Sep 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2022
  • GBP 2,901.026
12 Aug 2022 AP01 Appointment of Mr. Thomas Edward Rowlands as a director on 6 August 2022
11 Aug 2022 MA Memorandum and Articles of Association