ZIPP CONSULTING LTD

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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30/08/2330 August 2023 Micro company accounts made up to 2022-10-30

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26/07/2326 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-10-31

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18/10/2218 October 2022 Change of details for Mr Martin James Hack as a person with significant control on 2022-10-03

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18/10/2218 October 2022 Change of details for Mrs Lyndi Hack as a person with significant control on 2022-10-03

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17/10/2217 October 2022 Director's details changed for Mr Martin James Hack on 2022-10-03

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17/10/2217 October 2022 Change of details for Mr Martin James Hack as a person with significant control on 2022-10-03

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17/10/2217 October 2022 Change of details for Mrs Lyndi Hack as a person with significant control on 2022-10-03

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17/10/2217 October 2022 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr Martin James Hack on 2022-10-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-24 with no updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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17/12/2017 December 2020 PREVEXT FROM 30/06/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM WARWICK HOUSE QUEEN STREET 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES HACK

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDI HACK

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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24/07/1324 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDI HACK

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDI HACK / 24/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HACK / 23/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2006

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07/08/077 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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28/07/0628 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0519 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/048 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/08/036 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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22/08/0022 August 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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