ZYPHA LIMITED
Company number SC412191 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Registered office address changed to PO Box 24238, Sc412191 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-06-19 · 1 page | View document |
| 10 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Michael Leigh Diner as a secretary on 2026-01-12 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Termination of appointment of Martin Hay as a director on 2024-01-09 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of John Charles Richardson as a director on 2023-12-31 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from 210 Causewayside Edinburgh EH9 1PN to 272 Bath Street Glasgow G2 4JR on 2023-09-04 · 1 page | View document |
| 17 Aug 2023 | Cessation of Derek Bell as a person with significant control on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Notification of Zypha Technologies Limited as a person with significant control on 2023-08-17 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 17 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 750000 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 8 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 300000 | View document |
| 26 Apr 2017 | LOANS CONVERTED TO SHARES 31/03/2017 | View document |
| 20 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 10 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 180000 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 24 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | COMPANY NAME CHANGED BINARY IT SOLUTIONS LTD CERTIFICATE ISSUED ON 20/03/14 | View document |
| 20 Mar 2014 | CHANGE OF NAME 18/03/2014 | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR JOHN CHARLES RICHARDSON | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR DEREK BELL | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 38 WEST HOLMES ROAD BROXBURN WEST LOTHIAN EH52 5NH | View document |
| 3 Mar 2014 | SECRETARY APPOINTED MR MICHAEL LEIGH DINER | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HAY | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |