ZAMBEASY.COM LTD
Company number 03947933 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2026 | Notification of Richard Stewart as a person with significant control on 2025-08-29 · 2 pages | View document |
| 23 Jun 2026 | Cessation of Digital Media Capital as a person with significant control on 2025-08-29 · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 23 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RESTELL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MRS JOANNE CHANTRY | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANTRY | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | ADOPT ARTICLES 09/06/2017 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM LONGDENE HOUSE HEDGEHOG LANE HASLEMERE SURREY GU27 2PH | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KOXVOLD | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 2 October 2012 | View document |
| 26 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts for the year ending 2 October 2012 | View accounts |
| 22 Mar 2012 | DIRECTOR APPOINTED MR IAN LEIF KOXVOLD | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN RESTELL / 02/02/2012 | View document |
| 21 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RHODES CHANTRY / 02/02/2012 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCALLION | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION | View document |
| 15 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RHODES CHANTRY / 20/06/2011 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN RESTELL / 20/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD POTTS / 20/06/2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 14/04/2011 | View document |
| 19 Apr 2011 | Director's details changed for Leif Mahon-Daly on 2011-04-14 · 2 pages | View document |
| 6 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | View document |
| 15 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED RICHARD DAVID TITUS | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HART | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED LEIF MAHON-DALY | View document |
| 25 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 12 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: C/O MENZIES BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW | View document |
| 8 Aug 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: UNIT 22 CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7QA | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 119 SAINT GEORGES DRIVE LONDON SW1V 4DA | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |