ZERO GRAVITY TECH LTD

Company number 12091675 ·

Active

75 filings

Date Filing
9 Jul 2026 Director's details changed for Mr Michael John Lonergan on 2025-06-09 · 2 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
6 Jun 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
1 Jun 2026 Change of details for Joseph Henry Seddon as a person with significant control on 2026-06-01 · 2 pages View document
6 Aug 2025 Director's details changed for Mr Michael John Colling on 2025-08-06 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 7 pages View document
11 Jul 2025 Statement of capital following an allotment of shares on 2025-05-15 · 3 pages View document
11 Jul 2025 Termination of appointment of Ian Peter Bagshaw as a director on 2025-06-30 · 1 page View document
16 May 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
24 Apr 2025 Director's details changed for Mr Ian Bagshaw on 2024-04-06 · 2 pages View document
9 Apr 2025 Director's details changed for Mr Joseph Henry Seddon on 2025-03-28 · 2 pages View document
3 Apr 2025 Director's details changed for Mr Ian Bagshaw on 2025-04-02 · 2 pages View document
3 Apr 2025 Director's details changed for Mr Michael John Colling on 2025-04-02 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Anthony John Cowell on 2025-04-02 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Michael John Lonergan on 2025-04-02 · 2 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2024-06-30 · 3 pages View document
17 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2022-08-17 · 4 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 7 pages View document
17 Jun 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
24 Apr 2024 Appointment of Mr Anthony John Cowell as a director on 2024-02-09 · 2 pages View document
20 Jan 2024 Memorandum and Articles of Association · 44 pages View document
12 Jan 2024 Statement of capital following an allotment of shares on 2022-08-17 · 3 pages View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions · 1 page View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions View document
22 Aug 2023 Amended accounts for a small company made up to 2022-12-31 · 12 pages View document
4 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with updates · 7 pages View document
15 May 2023 Director's details changed for Mr Ian Bagshaw on 2023-05-13 · 2 pages View document
13 May 2023 Director's details changed for Mr Joseph Henry Seddon on 2023-05-13 · 2 pages View document
13 May 2023 Director's details changed for Mr Michael John Colling on 2023-05-13 · 2 pages View document
13 May 2023 Director's details changed for Mr Michael John Lonergan on 2023-05-13 · 2 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 7 pages View document
28 Feb 2023 Director's details changed for Mr Michael John Lonergan on 2023-02-28 · 2 pages View document
28 Feb 2023 Change of details for Mr Joseph Henry Seddon as a person with significant control on 2023-02-28 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-28 with updates · 6 pages View document
28 Jan 2022 Change of details for Mr Joseph Henry Seddon as a person with significant control on 2021-12-30 · 2 pages View document
28 Jan 2022 Cessation of William George Westwater as a person with significant control on 2021-12-30 · 1 page View document
26 Jan 2022 Resolutions View document
26 Jan 2022 Memorandum and Articles of Association · 47 pages View document
26 Jan 2022 Resolutions · 1 page View document
24 Jan 2022 Appointment of Mr Ian Bagshaw as a director on 2022-01-20 · 2 pages View document
21 Jan 2022 Termination of appointment of William George Westwater as a director on 2022-01-20 · 1 page View document
21 Jan 2022 Statement of capital following an allotment of shares on 2021-12-31 · 3 pages View document
21 Jan 2022 Appointment of Mr Michael John Colling as a director on 2022-01-20 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
16 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES View document
11 Jun 2020 SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 2.44443 View document
11 Jun 2020 SECOND FILED SH01 - 09/03/20 STATEMENT OF CAPITAL GBP 2.96294 View document
29 Apr 2020 DIRECTOR APPOINTED MR BARRY ROBERT MATTHEWS View document
27 Apr 2020 ARTICLES OF ASSOCIATION View document
27 Apr 2020 ADOPT ARTICLES 03/03/2020 View document
20 Apr 2020 03/03/20 STATEMENT OF CAPITAL GBP 2.44444 View document
20 Apr 2020 09/03/20 STATEMENT OF CAPITAL GBP 2.96296 View document
17 Apr 2020 SUB-DIVISION 03/03/20 View document
8 Apr 2020 DIRECTOR APPOINTED MR MICHAEL JOHN LONERGAN View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM View document
3 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH HENRY SEDDON / 03/04/2020 View document
3 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY SEDDON / 03/04/2020 View document
14 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE WESTWATER / 14/01/2020 View document
10 Jan 2020 COMPANY NAME CHANGED MERIT SQUARED LTD CERTIFICATE ISSUED ON 10/01/20 View document
18 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WESTWATER View document
18 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH HENRY SEDDON / 17/07/2019 View document
12 Aug 2019 17/07/19 STATEMENT OF CAPITAL GBP 2 View document
12 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SEDDON / 30/07/2019 View document
30 Jul 2019 DIRECTOR APPOINTED MR WILLIAM GEORGE WESTWATER View document
30 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JOE SEDDON / 30/07/2019 View document
8 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document