ZETA COMPLIANCE SERVICES LIMITED

Company number 03351062

Date	Type	Description	View / Download
23 Jul 2024	AP01	Appointment of Ms Lauren Allison as a director on 16 July 2024	(2 pages)
25 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	(5 pages)
25 Jan 2024	TM01	Termination of appointment of Piotr Nowosad as a director on 5 January 2024	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
01 Aug 2023	TM01	Termination of appointment of Robert Jan Thompson as a director on 24 July 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Robert Graeme Nicoll as a director on 30 June 2023	(1 page)
16 May 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 May 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(5 pages)
21 Jan 2022	AP01	Appointment of Mr Piotr Nowosad as a director on 17 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Mark Dingad Davies as a director on 17 January 2022	(1 page)
23 Nov 2021	TM01	Termination of appointment of Edward John Ainsworth as a director on 22 November 2021	(1 page)
11 Nov 2021	AUD	Auditor's resignation	(1 page)
27 Sep 2021	AP01	Appointment of Mr Robert Jan Thompson as a director on 8 September 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Mark Davies as a director on 1 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Edward John Ainsworth as a director on 1 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Graham Daniel Brown as a director on 1 July 2021	(1 page)
13 Jul 2021	TM02	Termination of appointment of Graham Daniel Brown as a secretary on 1 July 2021	(1 page)
13 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
13 Jul 2021	PSC02	Notification of Compliance Group Limited as a person with significant control on 1 July 2021	(2 pages)
13 Jul 2021	PSC07	Cessation of Zeta Compliance Group Plc as a person with significant control on 1 July 2021	(1 page)
13 Jul 2021	AD01	Registered office address changed from Zeta House Howes Lane Bicester Oxfordshire OX26 2UB England to 85 Great Portland Street London W1W 7LT on 13 July 2021	(1 page)
09 Jul 2021	CH03	Secretary's details changed for Mr Graham Brown on 9 July 2021	(1 page)
23 Jun 2021	AA	Accounts for a small company made up to 31 January 2021	(13 pages) Download iXBRL