ZERO BYPASS LIMITED
Company number 09905508 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 63 pages | View document |
| 4 Jun 2026 | Appointment of José Carlos Granados Pablos as a director on 2026-05-27 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Luis Aguirre De Cárcer Cabezas as a director on 2026-05-27 · 1 page | View document |
| 3 Jun 2026 | Director's details changed for Alexander Cheasty Kornman on 2024-07-11 · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 12 Dec 2025 | Director's details changed for Alexander Cheasty Kornman on 2021-06-01 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Yann Ottenwaelder on 2017-07-21 · 2 pages | View document |
| 5 Aug 2025 | Second filing for the appointment of Alfonso Orol Martin-Aragon as a director · 3 pages | View document |
| 24 Jul 2025 | Appointment of Alfonso Oral Martin-Aragon as a director on 2025-07-23 · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Juan Ramon Perez Perez as a director on 2025-07-23 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 2024-11-18 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 20 Dec 2024 | Appointment of Luis Aguirre De Cárcer Cabezas as a director on 2024-11-18 · 2 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2023-12-31 · 66 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 2023-06-01 · 2 pages | View document |
| 26 Jun 2024 | Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Director's details changed for Mr Yann Ottenwaelder on 2023-06-01 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 65 pages | View document |
| 9 May 2023 | Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-04-25 · 1 page | View document |
| 9 May 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-04-25 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 58 pages | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GUTIÉRREZ ARNAIZ | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JOSE ANGEL TAMARIZ-MARTEL GONCER | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR YANN OTTENWAELDER | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED | View document |
| 2 Dec 2016 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ | View document |
| 3 Aug 2016 | ALTER ARTICLES 20/06/2016 | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080004 | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080002 | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080003 | View document |
| 24 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080001 | View document |
| 22 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2016 | ALTER ARTICLES 19/05/2016 | View document |
| 22 Jun 2016 | ALTER ARTICLES 19/05/2016 | View document |
| 22 Jun 2016 | ALTER ARTICLES 19/05/2016 | View document |
| 22 Jun 2016 | ALTER ARTICLES 19/05/2016 | View document |
| 6 Jun 2016 | 19/05/16 STATEMENT OF CAPITAL EUR 30000.00 | View document |
| 7 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |