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ZETA COMPLIANCE SERVICES LIMITED

Company number 03351062

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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)
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
06 Oct 2020 AD01 Registered office address changed from Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA to Zeta House Howes Lane Bicester Oxfordshire OX262UB on 6 October 2020
23 Sep 2020 AA Accounts for a small company made up to 31 January 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
31 Jul 2019 AA Accounts for a small company made up to 31 January 2019
30 May 2019 CH01 Director's details changed for Mr Malcolm Peter Edwards on 30 May 2019
15 May 2019 AP01 Appointment of Mr Malcolm Peter Edwards as a director on 15 May 2019
15 May 2019 TM01 Termination of appointment of Alex Sleeth as a director on 15 May 2019
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
16 Apr 2019 PSC05 Change of details for Zeta Compliance Group Plc as a person with significant control on 11 April 2019
26 Jul 2018 AA Accounts for a small company made up to 31 January 2018
07 Jun 2018 AP01 Appointment of Mrs Kathryn Gard as a director on 7 June 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of David Brian Downer as a director on 10 January 2018
28 Jun 2017 AA Full accounts made up to 31 January 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 January 2016
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 830
24 Mar 2016 CH01 Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016
08 Dec 2015 TM01 Termination of appointment of Simon David Cooke as a director on 7 December 2015
10 Nov 2015 AP01 Appointment of Mr Alex Sleeth as a director on 10 November 2015
08 Jul 2015 AA Full accounts made up to 31 January 2015
21 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 830
09 Feb 2015 TM01 Termination of appointment of Andrew Colin Dobbins as a director on 31 January 2015
11 Jul 2014 AA Full accounts made up to 31 January 2014