ZETASAFE LIMITED
| Status | ACTIVE |
| Company No. | 04694186 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2003 |
| Age | 21 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ZETASAFE LIMITED is an active private limited company with number 04694186. It was incorporated 21 years, 2 months, 6 days ago, on 12 March 2003. The company address is G32-G38 Two Four Nine North G32-G38 Two Four Nine North, Altrincham, WA14 4DZ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
New address: G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ
Old address: 8 st Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA England
Change date: 2024-04-22
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type small
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type small
Date: 07 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type small
Date: 11 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Change account reference date company current shortened
Date: 02 Sep 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 08 Jun 2020
Action Date: 18 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 26,950.48 GBP
Date: 2019-12-18
Documents
Accounts with accounts type small
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Capital allotment shares
Date: 28 Feb 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Capital : 2,695,048 GBP
Date: 2019-12-18
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Anthony Harris
Appointment date: 2019-12-19
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Julian Alberga
Appointment date: 2019-12-19
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mr Thomas Paul Johnson Ledson
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-19
Psc name: Robert Graeme Nicoll
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Daniel Brown
Termination date: 2019-12-19
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
New address: 8 st Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA
Change date: 2020-01-13
Old address: Innovation Centre Silverstone Park Towcester NN12 8GX England
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Shurrock
Termination date: 2019-12-19
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Robert Graeme Nicoll
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: John Michael Caines
Documents
Termination secretary company with name termination date
Date: 13 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-19
Officer name: Graham Brown
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-19
Psc name: Micad Investments Holdings Limited
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-19
Psc name: John Michael Caines
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046941860003
Charge creation date: 2019-12-19
Documents
Mortgage satisfy charge full
Date: 20 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Change to a person with significant control
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Graeme Nicoll
Change date: 2018-09-19
Documents
Accounts with accounts type small
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital cancellation shares
Date: 16 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH06
Capital : 24,350.48 GBP
Date: 2018-07-18
Documents
Capital return purchase own shares
Date: 16 Aug 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH19
Capital : 24,663.22 GBP
Date: 2018-07-27
Documents
Legacy
Date: 27 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/07/18
Documents
Resolution
Date: 27 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Apr 2018
Action Date: 20 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-20
Capital : 24,663.22 GBP
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Capital cancellation shares
Date: 20 Nov 2017
Action Date: 20 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-20
Capital : 5,893.42 GBP
Documents
Change account reference date company current shortened
Date: 27 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Capital return purchase own shares
Date: 24 Oct 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH06
Date: 2017-08-08
Capital : 30,556.64 GBP
Documents
Capital return purchase own shares
Date: 31 Aug 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-29
Officer name: Simon David Cooke
Documents
Accounts with accounts type small
Date: 30 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Capital : 33,792.05 GBP
Date: 2017-02-09
Documents
Capital cancellation shares
Date: 03 Mar 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH06
Capital : 33,792.05 GBP
Date: 2017-02-07
Documents
Capital return purchase own shares
Date: 03 Mar 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-07
Capital : 33,792.05 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Old address: Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA
New address: Innovation Centre Silverstone Park Towcester NN12 8GX
Change date: 2016-10-03
Documents
Accounts with accounts type full
Date: 30 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-24
Officer name: Mr Robert Graeme Nicoll
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stephen John Shurrock
Change date: 2016-01-11
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mrs Stephen Shurrock
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Resolution
Date: 18 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Jun 2015
Action Date: 04 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type full
Date: 11 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Certificate change of name company
Date: 24 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zeta compliance technologies LIMITED\certificate issued on 24/01/14
Documents
Change of name notice
Date: 24 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 16 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Accounts with accounts type full
Date: 18 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Change person secretary company with change date
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Graham Daniel Brown
Change date: 2012-03-12
Documents
Accounts with accounts type full
Date: 09 Jun 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Legacy
Date: 31 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Legacy
Date: 20 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change registered office address company with date old address
Date: 20 Oct 2010
Action Date: 20 Oct 2010
Category: Address
Type: AD01
Old address: 77 Heyford Park Upper Heyford Bicester Oxon OX25 5HD
Change date: 2010-10-20
Documents
Accounts with accounts type full
Date: 26 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon David Cooke
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew Colin Dobbins
Change date: 2009-10-01
Documents
Appoint person director company with name
Date: 08 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Daniel Brown
Documents
Change person secretary company with change date
Date: 07 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Graham Daniel Brown
Documents
Accounts with accounts type full
Date: 28 May 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/09; full list of members
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr graham daniel brown
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary robert nicoll
Documents
Legacy
Date: 16 May 2008
Category: Capital
Type: 169
Description: Gbp ic 52403/33931\09/04/08\gbp sr 18472@1=18472\
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary tlt secretaries LIMITED
Documents
Accounts amended with accounts type full
Date: 23 Apr 2008
Action Date: 30 Apr 2006
Category: Accounts
Type: AAMD
Made up date: 2006-04-30
Documents
Accounts with accounts type full
Date: 21 Apr 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Resolution
Date: 17 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 09/04/08\gbp si 1@1=1\gbp ic 52402/52403\
Documents
Legacy
Date: 16 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed tlt secretaries LIMITED
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/08; full list of members
Documents
Legacy
Date: 11 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 07/08/07\gbp si 1680@1=1680\gbp ic 50722/52402\
Documents
Accounts with accounts type full
Date: 04 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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