ZAPZERO LIMITED

Company number 04805063 ·

Active

96 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Nov 2025 Termination of appointment of David Matthew Nieburg as a director on 2025-11-07 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
7 Oct 2024 Director's details changed for Elizabeth Jane Nieburg on 2024-10-04 · 2 pages View document
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
5 Mar 2024 Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA England to Tall Trees Beach Lane Gosberton Risegate Spalding Lincolnshire PE11 4JH on 2024-03-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Termination of appointment of Johanna Caroline Nieburg as a director on 2023-09-22 · 1 page View document
25 Sep 2023 Termination of appointment of Matthijs Nieburg as a director on 2023-09-22 · 1 page View document
18 Sep 2023 Notification of Yonker Holdings Ltd as a person with significant control on 2023-08-06 · 2 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Cessation of Country Herbs and Plants Limited as a person with significant control on 2023-08-06 · 1 page View document
18 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 5 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
16 Jun 2021 Director's details changed for Elizabeth Jane Nieburg on 2021-06-16 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8EA View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE NIEBURG / 23/10/2018 View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CAROLINE NIEBURG / 23/10/2018 View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE NIEBURG / 23/10/2018 View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE NIEBURG / 23/10/2018 View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIJS NIEBURG / 23/10/2018 View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW NIEBURG / 23/10/2018 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
28 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRY HERBS AND PLANTS LIMITED View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
25 May 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
1 Aug 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
15 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Aug 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
11 Feb 2014 DIRECTOR APPOINTED ELIZABETH JANE NIEBURG View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW NIEBURG / 06/02/2006 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW NIEBURG / 06/02/2006 View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2011 APPOINTMENT TERMINATED, SECRETARY GARY WRIGHT View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM BANK HOUSE BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB View document
15 Aug 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Aug 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA View document
25 Mar 2009 CURRSHO FROM 06/04/2009 TO 31/03/2009 View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 6 April 2008 View document
21 Jan 2009 DIRECTOR AND SECRETARY APPOINTED GARY WRIGHT View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY DAVID NIEBURG View document
14 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
15 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN View document
23 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 SECRETARY RESIGNED View document
23 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/04 View document
15 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
6 May 2004 COMPANY NAME CHANGED THE BIG SAFETY COMPANY LIMITED CERTIFICATE ISSUED ON 06/05/04 View document
29 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 06/04/04 View document
30 Jun 2003 SECRETARY RESIGNED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 NEW SECRETARY APPOINTED View document
30 Jun 2003 DIRECTOR RESIGNED View document
19 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document