ZIP AIR LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-24 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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14/02/1814 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/03/176 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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31/05/1631 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/11/143 November 2014 SECTION 519

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

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER JACKSON

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04/03/144 March 2014 DIRECTOR APPOINTED IAN CHARLES DENNIS

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04/03/144 March 2014 SECRETARY APPOINTED SHARON DENNIS

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM WARICK BUSINESS CENTRE HAWKES DRIVE WARWICK WARWICKSHIRE CV34 6LX ENGLAND

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 290A WAKE GREEN ROAD MOSELEY BIRMINGHAM B13 9QP

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/05/0129 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/06/985 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/06/973 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/05/9629 May 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/06/9513 June 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 NEW DIRECTOR APPOINTED

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01/04/951 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 £ NC 30000/40000 17/03/95

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24/03/9524 March 1995 NC INC ALREADY ADJUSTED 17/03/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/06/9415 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/9415 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AQ

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15/07/9315 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/06/9314 June 1993 SECRETARY RESIGNED

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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