ZEPPELIN SYSTEMS UK LIMITED
Company number 06193937 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 16 Mar 2026 | Termination of appointment of Thierry Jahant as a director on 2026-03-10 · 1 page | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 27 Nov 2024 | Appointment of Mr Ralf Boschert as a director on 2024-11-22 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Markus Johannes Vöge as a director on 2024-11-22 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Thierry Jahant on 2023-05-31 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mr Thierry Jahant as a director on 2023-02-06 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Rochus Clemens Hofman as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Dr Markus Johannes Vöge as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNICIPAL COUNCIL OF THE CITY OF FRIEDRICHSHAFEN | View document |
| 17 Jul 2019 | CESSATION OF DAVID ROBERT SCOTT AS A PSC | View document |
| 17 Jul 2019 | CESSATION OF ANTHEA AULD AS A PSC | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 25 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 13 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SCOTT / 30/03/2011 | View document |
| 19 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 25 May 2010 | COMPANY NAME CHANGED ZEPPELIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/05/10 | View document |
| 25 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHUS CLEMENS HOFMAN / 29/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SCOTT / 29/03/2010 | View document |
| 22 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | 08/05/07 STATEMENT OF CAPITAL GBP 499999 | View document |
| 4 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, MULTIFLEX 5, CORE 27, LITTLE OAK DRIVE SHERWOOD BUSINESS PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0EB, UK | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | NC INC ALREADY ADJUSTED 08/05/07 | View document |
| 19 Dec 2007 | £ NC 1000/500000 08/05 | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | S366A DISP HOLDING AGM 25/04/07 | View document |
| 13 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |