ZEROSHIFT PERFORMANCE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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05/05/165 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN

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25/06/1525 June 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 March 2013

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20/01/1520 January 2015 FIRST GAZETTE

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03/06/143 June 2014 DISS40 (DISS40(SOAD))

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02/06/142 June 2014 Annual return made up to 12 March 2014 with full list of shareholders

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29/05/1429 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 19 GROSVENOR STREET CHESTER CHESHIRE CH1 2DD ENGLAND

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03/05/133 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 20/11/12 STATEMENT OF CAPITAL GBP 99

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM REGUS FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG UNITED KINGDOM

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09/07/129 July 2012 Annual return made up to 12 March 2012 with full list of shareholders

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 19 GROSVENOR STREET CHESTER CHESHIRE CH1 2DD UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 DIRECTOR APPOINTED MR RICHARD NEIL QUIN

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL QUIN / 05/03/2012

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM ZEROSHIFT PERFORMANCE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8PB UNITED KINGDOM

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O ZEROSHIFT ZEROSHIFT DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8PB UNITED KINGDOM

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20/04/1120 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR APPOINTED MR MICHAEL STEPHEN SORFLEET

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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29/09/1029 September 2010 DIRECTOR APPOINTED MR NICHOLAS RODNEY SORFLEET

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07/06/107 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/107 June 2010 COMPANY NAME CHANGED TRAVELSPEED LIMITED CERTIFICATE ISSUED ON 07/06/10

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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