ZIP MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Director's details changed for Miss Amy Charlotte Tickner on 2022-08-19 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Director's details changed for Mr Michael John Tickner on 2022-04-22 |
| 22/04/2222 April 2022 | Change of details for Mr Michael John Tickner as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Mr Oliver Arthur Tickner on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Miss Amy Charlotte Tickner on 2022-04-22 |
| 19/02/2219 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2130 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 107-111 FLEET STREET LONDON EC4A 2AL |
| 30/07/1830 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CHARLOTTE TICKNER / 01/01/2014 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM ONE FETTER LANE LONDON EC4A 1AL ENGLAND |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ONE FETTER LANE LONDON EC4A 1BR ENGLAND |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 47 CHANCERY LANE LONDON WC2A 1RF |
| 27/01/1127 January 2011 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 22/07/1022 July 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TICKNER / 01/03/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ARTHUR TICKNER / 01/03/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CHARLOTTE TICKNER / 01/03/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TICKNER / 01/03/2010 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY TICKNER / 17/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 2ND FLOOR 47 CHANCERY LANE LONDON WC2A 1RF |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TICKNER / 17/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TICKNER / 17/03/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MISS AMY CHARLOTTE TICKNER |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TICKNER / 15/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TICKNER / 15/07/2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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