ZAPMAP LIMITED
Company number 05960749 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 27 Jan 2025 | ANNOTATION | View document |
| 20 Jan 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 6 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 16 Jul 2024 | Appointment of Mr Peter Skeen as a director on 2024-04-04 · 2 pages | View document |
| 20 Jun 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Registration of charge 059607490003, created on 2024-06-11 · 30 pages | View document |
| 4 Jun 2024 | Termination of appointment of Charlie Anthony Parry as a director on 2024-04-05 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Benjamin Maurice Lane as a secretary on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 6 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 1 page | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 22 Feb 2023 | Director's details changed for Ms Melanie Shufflebotham on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Richard Torquil John Bourne on 2023-02-22 · 2 pages | View document |
| 13 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 25 Apr 2022 | Termination of appointment of Juliet Davenport as a director on 2022-02-28 · 1 page | View document |
| 25 Apr 2022 | Appointment of Mr Nigel David Pocklington as a director on 2022-02-28 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Good Energy Group Plc as a person with significant control on 2022-02-18 · 2 pages | View document |
| 7 Feb 2022 | Notification of Good Energy Plc as a person with significant control on 2022-02-07 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge 059607490002, created on 2021-12-22 · 31 pages | View document |
| 29 Nov 2021 | Cessation of Melanie Shufflebotham as a person with significant control on 2020-07-15 · 1 page | View document |
| 29 Nov 2021 | Cessation of Ben Maurice Lane as a person with significant control on 2020-07-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD ENERGY GROUP PLC | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MS JULIET DAVENPORT | View document |
| 30 Jul 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 1750.728 | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR TIM JONES | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR CHARLIE PARRY | View document |
| 21 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059607490001 | View document |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSSER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 21 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Mar 2019 | RE-SUB DIV 04/03/2019 | View document |
| 19 Mar 2019 | SUB-DIVISION 04/03/19 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN FALLON | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059607490001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 1003.00 | View document |
| 20 Nov 2018 | 10/01/17 STATEMENT OF CAPITAL GBP 983 | View document |
| 20 Nov 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 998 | View document |
| 20 Nov 2018 | 24/03/14 STATEMENT OF CAPITAL GBP 102.00 | View document |
| 20 Nov 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 993.00 | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS 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 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR PATRICK FULLER | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR KEITH JOHNSTON | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SPIKE ISLAND UNIT 62 133 CUMBERLAND ROAD BRISTOL BS1 6UX | View document |
| 27 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O DANIEL SEBASTIAN FALLON ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH UNITED KINGDOM | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SHUFFLEBOTHAM / 01/11/2011 | View document |
| 3 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | COMPANY NAME CHANGED WHAT GREEN CAR? LIMITED CERTIFICATE ISSUED ON 26/10/10 | View document |
| 11 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MRS MELANIE SHUFFLEBOTHAM | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WEST BROW BELMONT ROAD BATH BA2 5JR | View document |
| 14 Dec 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SEBASTIAN FALLON / 14/12/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |