THE ZIPYARD LIMITED

Company number NI060491 ·

Active

73 filings

Date Filing
18 Aug 2026 Registered office address changed from 9 Upper Crescent Belfast BT7 1NT to 121 Main Street Bangor County Down BT20 4AF on 2026-08-18 · 1 page View document
2 Feb 2026 Current accounting period extended from 2025-10-31 to 2026-04-30 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 5 pages View document
23 Apr 2025 Termination of appointment of Brian Patrick Kielt as a director on 2025-04-12 · 1 page View document
23 Apr 2025 Appointment of Mrs Neluka Tharanga Dunning as a director on 2025-04-11 · 2 pages View document
14 Apr 2025 Appointment of Neil Dunning as a director on 2025-04-11 · 2 pages View document
14 Apr 2025 Termination of appointment of Brian Kielt as a secretary on 2025-04-11 · 1 page View document
14 Apr 2025 Cessation of Brian Patrick Kielt as a person with significant control on 2025-04-11 · 1 page View document
14 Apr 2025 Notification of Ndps (Yorkshire) Limited as a person with significant control on 2025-04-11 · 2 pages View document
11 Apr 2025 Micro company accounts made up to 2024-10-31 · 7 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 7 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 10 pages View document
19 Jan 2023 Confirmation statement made on 2022-12-07 with updates · 4 pages View document
1 Nov 2022 Appointment of Mr Brian Kielt as a secretary on 2022-11-01 · 2 pages View document
1 Nov 2022 Termination of appointment of Robert Campbell Turner as a secretary on 2022-11-01 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Oct 2022 Micro company accounts made up to 2021-10-31 · 9 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2021-08-11 · 3 pages View document
7 Dec 2021 Termination of appointment of Brian Kielt as a secretary on 2021-12-02 · 1 page View document
7 Dec 2021 Termination of appointment of Robert Campbell Turner as a director on 2021-12-02 · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
7 Dec 2021 Appointment of Mr Robert Campbell Turner as a secretary on 2021-12-02 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-08-11 with updates · 5 pages View document
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
2 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Oct 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Oct 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Nov 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Oct 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KIELT / 14/08/2011 View document
28 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
28 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KIELT / 14/08/2011 View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
7 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KIELT / 14/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KIELT / 14/08/2010 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Feb 2010 Annual return made up to 14 August 2009 with full list of shareholders View document
6 Jun 2009 31/10/08 ANNUAL ACCTS View document
6 Jun 2009 CHANGE OF ARD View document
2 Jun 2009 14/08/08 ANNUAL RETURN SHUTTLE View document
2 Jun 2009 14/08/07 ANNUAL RETURN SHUTTLE View document
4 Aug 2008 31/08/07 ANNUAL ACCTS View document
4 Aug 2008 CHANGE IN SIT REG ADD View document
28 Sep 2006 CHANGE OF DIRS/SEC View document
28 Sep 2006 CHANGE OF DIRS/SEC View document
28 Sep 2006 CHANGE IN SIT REG ADD View document
28 Sep 2006 UPDATED MEM AND ARTS View document
28 Sep 2006 SPECIAL/EXTRA RESOLUTION View document
28 Sep 2006 CHANGE OF DIRS/SEC View document
13 Sep 2006 RESOLUTION TO CHANGE NAME View document
13 Sep 2006 CERT CHANGE View document
14 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document