ZYMPLIFY LIMITED
Company number NI068866 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 16 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Unaudited abridged accounts made up to 2024-04-30 · 13 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 7 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Feb 2024 | Cessation of John Martinson as a person with significant control on 2024-02-02 · 1 page | View document |
| 7 Feb 2024 | Cessation of Sandra Carlin as a person with significant control on 2022-04-06 · 1 page | View document |
| 7 Feb 2024 | Cessation of Michael Gerard Carlin as a person with significant control on 2022-04-06 · 1 page | View document |
| 7 Feb 2024 | Notification of John Martinson as a person with significant control on 2020-01-03 · 2 pages | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 14 pages | View document |
| 14 Nov 2023 | Second filing of Confirmation Statement dated 2023-07-18 · 3 pages | View document |
| 14 Nov 2023 | Second filing of Confirmation Statement dated 2022-07-18 · 3 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 14 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 13 pages | View document |
| 22 Aug 2022 | Confirmation statement made on 2022-07-18 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Mar 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Mar 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 12.9805 | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 18 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 12.9805 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 06/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR JOHN MARTINSON | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / SANDRA CARLIN / 06/07/2018 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0688660001 | View document |
| 6 Jun 2018 | SUB-DIVISION 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 36B THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | COMPANY NAME CHANGED DIGISHARE LIMITED CERTIFICATE ISSUED ON 23/01/17 | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Sep 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 25 Aug 2016 | SUB-DIVISION 22/08/16 | View document |
| 15 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Oct 2015 | COMPANY NAME CHANGED FOTOGENIE LTD CERTIFICATE ISSUED ON 26/10/15 | View document |
| 24 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 37 KNOCKANCORE DRIVE PORTSTEWART BT55 7SP | View document |
| 28 Jun 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 36B THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AE NORTHERN IRELAND | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0688660001 | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FIRST GAZETTE | View document |
| 27 Jan 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 27 Jan 2012 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Nov 2011 | STRUCK OFF AND DISSOLVED | View document |
| 5 Aug 2011 | FIRST GAZETTE | View document |
| 24 Feb 2011 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 24 Feb 2011 | Annual return made up to 10 April 2009 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2010 | FIRST GAZETTE | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2008 | CHANGE OF DIRS/SEC | View document |
| 12 Jun 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |