ZONEARCHIVE LIMITED

Company number 02713276

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,000	(5 pages)
08 May 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
05 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 Apr 2016	CH01	Director's details changed for Mrs Catherine Salkeld on 15 February 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Catherine Salkeld on 15 February 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
05 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 50,000	(5 pages)
23 Feb 2015	AP01	Appointment of Mr Peter Ian Walker as a director on 3 November 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Gary Stephen Cartmell as a director on 31 December 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50,000	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Jul 2012	AP01	Appointment of Gary Cartmell as a director	(2 pages)
05 Jul 2012	AP03	Appointment of Catherine Salkeld as a secretary	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Martin Croxen as a director	(1 page)
05 Jul 2012	TM02	Termination of appointment of Martin Croxen as a secretary	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)