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ZONEARCHIVE LIMITED

Company number 02713276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
17 Jul 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	RR02	Re-registration from a public company to a private limited company
25 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC05	Change of details for Capitol Park Leeds Plc as a person with significant control on 20 September 2023	View PDF Change of details for Capitol Park Leeds Plc as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
20 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
20 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Michael John Heydecke as a director on 19 December 2019	View PDF Appointment of Michael John Heydecke as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Peter Ian Walker as a director on 14 October 2019	View PDF Termination of appointment of Peter Ian Walker as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
10 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	TM01	Termination of appointment of Catherine Salkeld as a director on 14 December 2018	View PDF Termination of appointment of Catherine Salkeld as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP01	Appointment of James John Robert Murray as a director on 14 December 2018	View PDF Appointment of James John Robert Murray as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM02	Termination of appointment of Catherine Salkeld as a secretary on 14 December 2018	View PDF Termination of appointment of Catherine Salkeld as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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ZONEARCHIVE LIMITED

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