ZAP MANAGED SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 05/12/235 December 2023 | Certificate of change of name |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Appointment of Mr Nicholas William Walker as a director on 2022-06-26 |
| 09/08/239 August 2023 | Termination of appointment of Mark Richard Goldspink as a director on 2022-06-26 |
| 09/08/239 August 2023 | Appointment of Mr Piers Julian Horak as a director on 2022-06-26 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AF ENGLAND |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HEAD / 30/04/2018 |
| 30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA LOUISE HEAD / 30/04/2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | COMPANY NAME CHANGED ZAP MANAGED SERVICE LIMITED CERTIFICATE ISSUED ON 08/07/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/11/1521 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED THOUGHTIFIED LTD CERTIFICATE ISSUED ON 17/11/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED DR MARK RICHARD GOLDSPINK |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYMAN-TUBB |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON MASON |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MICHALAKIDIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM DISCOVERY HOUSE PYNES HILL EXETER EX2 5AZ ENGLAND |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 15/08/1315 August 2013 | SECRETARY APPOINTED MISS LAURA LOUISE HEAD |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ASHLEY JOHN HEAD |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY KT24 6QX ENGLAND |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID MASON / 12/04/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MICHALAKIDIS / 07/03/2013 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MICHALAKIDIS / 18/12/2012 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MICHALAKIDIS / 04/09/2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS RYMAN-TUBB |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MASON / 11/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MICHALAKIDIS / 11/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MASON / 04/08/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 48 FARADAY ROAD GUILDFORD SURREY GU1 1EB UNITED KINGDOM |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MASON / 28/05/2010 |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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