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ZIZO SOFTWARE LIMITED

Company number 03793785

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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)
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Jul 2017 PSC04 Change of details for Mr Peter Ruffley as a person with significant control on 31 October 2016
19 Jul 2017 PSC01 Notification of Peter Ruffley as a person with significant control on 6 April 2016
21 Jun 2017 AP04 Appointment of 2020 Secretarial Limited as a secretary on 31 October 2016
21 Jun 2017 TM02 Termination of appointment of 2020Ca Limited as a secretary on 31 October 2016
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Dec 2016 TM01 Termination of appointment of Gordon Edward Frederick Roxon as a director on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Stephen Hay on 31 October 2016
21 Dec 2016 CH04 Secretary's details changed for 2020Ca Limited on 31 October 2016
21 Dec 2016 CH01 Director's details changed for Peter Ruffley on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,515
07 Apr 2016 AP01 Appointment of Mr Gordon Edward Frederick Roxon as a director on 20 January 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,515
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 CERTNM Company name changed data re LTD\certificate issued on 12/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
12 Aug 2014 CONNOT Change of name notice
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4,515
12 May 2014 AP01 Appointment of Mr Stephen Hay as a director
22 Apr 2014 SH08 Change of share class name or designation
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 4,515
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 4,515
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013