ZIP VIT LIMITED

Company number 03744193 ·

Active

95 filings

Date Filing
29 Apr 2026 Accounts for a small company made up to 2025-07-31 · 13 pages View document
5 Jan 2026 Cancellation of shares. Statement of capital on 2025-11-14 · 4 pages View document
5 Jan 2026 Purchase of own shares. · 4 pages View document
20 Nov 2025 Sub-division of shares on 2025-11-17 · 4 pages View document
20 Nov 2025 Resolutions · 3 pages View document
20 Nov 2025 Memorandum and Articles of Association · 19 pages View document
18 Nov 2025 Confirmation statement made on 2025-11-18 with updates · 5 pages View document
17 Nov 2025 Notification of Miles Warren Bailey as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Notification of Sarah Jane Dinshaw as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Notification of Benjamin Vincent Mckay as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Cessation of Veronica Jean Bailey as a person with significant control on 2025-11-17 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
9 Apr 2025 Accounts for a small company made up to 2024-07-31 · 15 pages View document
17 Jun 2024 Cessation of Warren Bruce Bailey as a person with significant control on 2024-06-17 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
17 Jun 2024 Notification of Veronica Jean Bailey as a person with significant control on 2024-06-17 · 2 pages View document
16 Apr 2024 Accounts for a small company made up to 2023-07-31 · 15 pages View document
12 Apr 2024 Director's details changed for Mrs Sarah Jane Dinshaw on 2024-04-12 · 2 pages View document
12 Apr 2024 Director's details changed for Mr Miles Bailey on 2024-04-12 · 2 pages View document
12 Apr 2024 Director's details changed for Mrs Veronica Bailey on 2024-04-12 · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
16 Nov 2023 Notification of Warren Bruce Bailey as a person with significant control on 2023-11-08 · 2 pages View document
15 Nov 2023 Withdrawal of a person with significant control statement on 2023-11-15 · 2 pages View document
9 Nov 2023 Director's details changed for Mr Benjamin Vincent Mckay on 2023-11-09 · 2 pages View document
8 Nov 2023 Cessation of Warren Bruce Bailey as a person with significant control on 2023-11-08 · 1 page View document
8 Nov 2023 Termination of appointment of Warren Bruce Bailey as a director on 2023-11-08 · 1 page View document
8 Nov 2023 Notification of a person with significant control statement · 2 pages View document
8 Nov 2023 Appointment of Mr Miles Bailey as a director on 2023-11-08 · 2 pages View document
3 Mar 2023 Accounts for a small company made up to 2022-07-31 · 16 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
4 Apr 2022 Accounts for a small company made up to 2021-07-31 · 16 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
1 Jul 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
3 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES View document
22 May 2020 DIRECTOR APPOINTED MRS VERONICA BAILEY View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
1 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
15 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2018 04/05/18 STATEMENT OF CAPITAL GBP 132 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
3 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
11 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
29 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
29 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
19 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
6 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 133 View document
13 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders · 5 pages View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 · 10 pages View document
8 Jul 2011 Annual return made up to 14 May 2011 with full list of shareholders · 5 pages View document
28 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 9 pages View document
18 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM THE TOWERS BUSINESS PARK RUGELEY WS15 2WD View document
10 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / VERONICA JEAN BAILEY / 14/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BRUCE BAILEY / 14/05/2010 · 2 pages View document
1 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
22 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
19 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
13 Jun 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
10 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
27 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
2 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 View document
11 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
10 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
19 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
29 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
22 Mar 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 SECRETARY RESIGNED View document
14 Jun 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 REGISTERED OFFICE CHANGED ON 16/04/99 FROM: ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS View document
14 Apr 1999 NEW SECRETARY APPOINTED View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document