ZIPCUBE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Andrew Jonathan Weisz as a director on 2023-11-17 |
| 27/11/2327 November 2023 | Change of details for Mr Guillaume Santacruz as a person with significant control on 2023-11-25 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Change of details for Mr Guillaune Santacruz as a person with significant control on 2021-11-29 |
| 19/05/2119 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 01/02/211 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME SANTACRUZ / 29/01/2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/09/2028 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087896400001 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN PATRICK LANE / 01/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM FLAT 18 MILTON COURT CHESTERTON CLOSE LONDON SW18 1ST |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/07/1719 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1724 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 2818.1227 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLARD |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/01/1615 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/1523 December 2015 | 25/11/14 FULL LIST AMEND |
| 23/12/1523 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN WEISZ |
| 06/11/156 November 2015 | SUBDIVISION OF SHARES 20/10/2015 |
| 06/11/156 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/156 November 2015 | 10/09/14 STATEMENT OF CAPITAL GBP 2222.22 |
| 06/11/156 November 2015 | SUB-DIVISION 20/10/15 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DAVID CHARLES HELLARD |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 9C HAZLITT ROAD, LONDON, W14 0JY, UNITED KINGDOM |
| 25/11/1325 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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