NQ ZEBRAWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Mr Clive Alan Rabie on 2025-07-01 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Clive Alan Rabie on 2025-07-17 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Philip John Hewson on 2025-07-07 |
| 21/07/2521 July 2025 New | Registered office address changed from First Floor, Unit 7 Marina Court Maple Drive Hinckley LE10 3BF England to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Christer Henrik Hagglund on 2025-07-17 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Samuel James Allert on 2025-07-17 |
| 17/07/2517 July 2025 New | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to First Floor, Unit 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-17 |
| 25/02/2525 February 2025 | Appointment of Mr Philip John Hewson as a director on 2025-02-19 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Director's details changed for Mr Clive Alan Rabie on 2021-12-15 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/12/217 December 2021 | Termination of appointment of Richard Peter Hellers as a director on 2021-07-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 01/11/2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ALLERT / 01/11/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN RABIE / 01/11/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER HELLERS / 01/11/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 17/07/2020 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR SAMUEL JAMES ALLERT |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON CV11 6RU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MYRON ZLOTNICK |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY MYRON ZLOTNICK |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MYRON ZLOTNICK / 30/10/2016 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN RABIE / 20/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 01/05/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MYRON ZLOTNICK / 30/10/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MYRON ZLOTNICK / 01/10/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 19/02/1419 February 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TARINO |
| 11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COVENTRY |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MYRON ZLOTNICK |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED STEVEN DANIEL TARINO |
| 09/05/119 May 2011 | DIRECTOR APPOINTED RICHARD PETER HELLERS |
| 25/03/1125 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED BILLBACK SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 24/03/1124 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 4 |
| 06/12/106 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN RABIE / 01/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MYRON ZLOTNICK / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COVENTRY / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER HENRIK HAGGLUND / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMSTRONG / 01/10/2009 |
| 07/01/107 January 2010 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED BRIAN COVENTRY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK BUCKLAND |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MYRON ZLOTNICK |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MARK BUCKLAND |
| 23/01/0923 January 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MOON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN KEDDIE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CLIVE ALAN RABIE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CHRISTER HENRIK HAGGLUND |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED BRIAN ARMSTRONG |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED IAIN KEDDIE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG KENNEDY |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ARTICLES OF ASSOCIATION |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/05/037 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREE LONDON EC2A 3RX |
| 09/08/019 August 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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