CompaniesInTheUK

ZIPTIME LIMITED

Company number 02957746 ·

Active

108 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
7 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
3 Aug 2026 Statement of capital following an allotment of shares on 2026-08-03 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
9 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
20 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jun 2021 Registered office address changed from Bishops House Monkville Avenue London NW11 0AH England to 70 Georges Wood Road Brookmans Park Hatfield AL9 7BU on 2021-06-21 · 1 page View document
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 34 THE RIDGEWAY CUFFLEY POTTERS BAR EN6 4AX ENGLAND View document
21 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHANIA THRUSSELL / 31/03/2020 View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER THRUSSELL / 31/03/2020 View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS NATHANIA THRUSSELL / 31/03/2020 View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER THRUSSELL / 31/03/2020 View document
25 Mar 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PETER THRUSSELL View document
18 Nov 2019 CESSATION OF SUSAN JANE FIELD AS A PSC View document
18 Nov 2019 CESSATION OF ALAN CLEMENT FIELD AS A PSC View document
18 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIA THRUSSELL View document
2 Oct 2019 DIRECTOR APPOINTED MRS NATHANIA THRUSSELL View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN FIELD View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN FIELD View document
2 Oct 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN FIELD View document
2 Oct 2019 DIRECTOR APPOINTED MR BENJAMIN PETER THRUSSELL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
20 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE FIELD / 07/08/2012 View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLEMENT FIELD / 07/08/2012 View document
21 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
20 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE FIELD / 11/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE FIELD / 11/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLEMENT FIELD / 11/08/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
24 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FIELD / 01/01/2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELD / 01/01/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
30 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX View document
27 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
17 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Aug 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Aug 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Aug 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Aug 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
11 Jul 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
12 Jun 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
2 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Nov 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1994 REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX View document
12 Oct 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
12 Oct 1994 SECRETARY RESIGNED View document
12 Oct 1994 DIRECTOR RESIGNED View document
11 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document