NQ ZEBRAWORKS LIMITED
Company number 04099969 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Termination of appointment of Philip John Hewson as a director on 2026-05-06 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Clive Alan Rabie on 2025-07-01 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Clive Alan Rabie on 2025-07-17 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Philip John Hewson on 2025-07-07 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Christer Henrik Hagglund on 2025-07-17 · 2 pages | View document |
| 21 Jul 2025 | Registered office address changed from First Floor, Unit 7 Marina Court Maple Drive Hinckley LE10 3BF England to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for Mr Samuel James Allert on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to First Floor, Unit 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-17 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Philip John Hewson as a director on 2025-02-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 22 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Director's details changed for Mr Clive Alan Rabie on 2021-12-15 · 2 pages | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 7 Dec 2021 | Termination of appointment of Richard Peter Hellers as a director on 2021-07-01 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 01/11/2020 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ALLERT / 01/11/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN RABIE / 01/11/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER HELLERS / 01/11/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 17/07/2020 | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR SAMUEL JAMES ALLERT | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON CV11 6RU | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MYRON ZLOTNICK | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MYRON ZLOTNICK | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MYRON ZLOTNICK / 30/10/2016 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN RABIE / 20/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER HENRIK HAGGLUND / 01/05/2017 | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MYRON ZLOTNICK / 30/10/2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MYRON ZLOTNICK / 01/10/2014 | View document |
| 16 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 26 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 19 Feb 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TARINO | View document |
| 11 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MYRON ZLOTNICK | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COVENTRY | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | DIRECTOR APPOINTED RICHARD PETER HELLERS | View document |
| 9 May 2011 | DIRECTOR APPOINTED STEVEN DANIEL TARINO | View document |
| 25 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED BILLBACK SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 24 Mar 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 6 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER HENRIK HAGGLUND / 01/10/2009 | View document |
| 8 Jan 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MYRON ZLOTNICK / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN RABIE / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMSTRONG / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COVENTRY / 01/10/2009 | View document |
| 7 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED BRIAN COVENTRY | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARK BUCKLAND | View document |
| 17 Mar 2009 | SECRETARY APPOINTED MYRON ZLOTNICK | View document |
| 24 Feb 2009 | SECRETARY APPOINTED MARK BUCKLAND | View document |
| 23 Jan 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MOON | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN KEDDIE | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED CLIVE ALAN RABIE | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED CHRISTER HENRIK HAGGLUND | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED BRIAN ARMSTRONG | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED IAIN KEDDIE | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG KENNEDY | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 7 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREE LONDON EC2A 3RX | View document |
| 9 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |