ZETA INTERACTIVE LTD
Company number 05754349 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Jul 2023 | Termination of appointment of Juliet Schuler as a director on 2023-05-24 · 1 page | View document |
| 14 Jul 2023 | Appointment of Satish Babu Ravella as a director on 2023-05-24 · 2 pages | View document |
| 14 Jul 2023 | Appointment of Denise Lang as a director on 2023-05-24 · 2 pages | View document |
| 8 Apr 2023 | Register inspection address has been changed from C/O Charles Russell Llp 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London England EC3M 7AF · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-04-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 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 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM WEWORK AVIATION HOUSE 1ST FLOOR 125 KINGSWAY LONDON WC2B 6NH UNITED KINGDOM | View document |
| 22 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN BENJAMIN VINE / 01/07/2019 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX UNITED KINGDOM | View document |
| 31 Oct 2018 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED | View document |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 4 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Jun 2017 | DIRECTOR APPOINTED JULIET SCHULER | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ GARNYS | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIL UNNIKRISHNAN | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 3 STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1PJ | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 18 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED ANIL UNNIKRISHNAN | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM | View document |
| 8 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | DIRECTOR APPOINTED STEVEN BENJAMIN VINE | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAELA GOODWIN | View document |
| 8 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2014 | COMPANY NAME CHANGED CLICKSQUARED LIMITED CERTIFICATE ISSUED ON 08/05/14 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA GOODWIN | View document |
| 8 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ZALES | View document |
| 31 Mar 2014 | AUD RES 519 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR SAMUEL ZALES | View document |
| 10 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOWNSEND | View document |
| 24 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2013 | ALTER ARTICLES 30/12/2012 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MICHAELA GOODWIN | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENKENMEIER | View document |
| 11 Jan 2013 | SECRETARY APPOINTED MICHAELA GOODWIN | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENKENMEIER | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TOWNSEND / 23/03/2012 | View document |
| 27 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SECTION 519 | View document |
| 5 Jan 2012 | COMPANY NAME CHANGED E.EMOTION LIMITED CERTIFICATE ISSUED ON 05/01/12 | View document |
| 10 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWNSEND | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR GRZEGORZ GARNYS | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD HENKENMEIER | View document |
| 9 Mar 2011 | SECRETARY APPOINTED MR STEPHEN EDWARD HENKENMEIER | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BELL | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE BELL | View document |
| 11 Jun 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 23/03/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER WAYNE TOWNSEND / 23/03/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TOWNSEND / 23/03/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER JOYCE BELL / 23/03/2010 | View document |
| 13 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED NORMAN TOWNSEND | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER JOYCE BELL | View document |
| 1 Jul 2009 | SECRETARY APPOINTED JOYCE BELL | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER WAYNE TOWNSEND | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW FRAWLEY LOGGED FORM | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE QUINTANA | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRAWLEY | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOSE QUINTANA | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TIMOTHY | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED JOSE MIGUEL QUINTANA | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED ANDREW JON FRAWLEY | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ADAMS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | View document |
| 2 May 2008 | SECRETARY APPOINTED JOHN ADAMS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HUGH FOSTER | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 3, FRIENDS SCHOOL, LOW GREEN, RAWDON LEEDS WEST YORKSHIRE LS19 6HB | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 25 Apr 2006 | S366A DISP HOLDING AGM 23/03/06 | View document |
| 25 Apr 2006 | S386 DISP APP AUDS 23/03/06 | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |