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ZAMPELL LIMITED

Company number NI006350

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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)
25 Apr 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
03 May 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Apr 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
05 May 2021 AA Accounts for a small company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
07 Dec 2020 PSC07 Cessation of Stephen John Murphy as a person with significant control on 30 November 2020
07 Dec 2020 PSC07 Cessation of Brian James Zampell as a person with significant control on 30 November 2020
07 Dec 2020 PSC07 Cessation of Gary Dukes as a person with significant control on 30 November 2020
07 Dec 2020 PSC02 Notification of Zampell Refractories, Inc as a person with significant control on 30 November 2020
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 AP01 Appointment of Ms Christine Marie Zampell as a director on 11 October 2018
18 Feb 2019 AP01 Appointment of Mr James Charles Zampell as a director on 11 October 2018
08 Jan 2019 PSC07 Cessation of Steven Andrew Lloyd as a person with significant control on 20 December 2017
08 Jan 2019 PSC07 Cessation of John Stirling Corbet as a person with significant control on 20 December 2017
08 Jan 2019 PSC07 Cessation of Graeme Sterling Corbet as a person with significant control on 20 December 2017
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
14 Nov 2018 CONNOT Change of name notice
03 Sep 2018 MR01 Registration of charge NI0063500004, created on 29 August 2018
28 Aug 2018 AA Audited abridged accounts made up to 31 December 2017