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ZAPTAG LIMITED

Company number 05517265

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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)
22 May 2017 CH01 Director's details changed for Mr John Keith Tenconi on 22 May 2017
16 Aug 2016 CH01 Director's details changed for Ian Gallifant on 16 August 2016
20 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 823,061
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2019.
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 823,061
13 Aug 2015 AP01 Appointment of Mr Jaskaran Singh as a director on 6 July 2015
13 Aug 2015 AP01 Appointment of Mr John Keith Tenconi as a director on 6 July 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 7,329.61
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 269,155.28
09 Mar 2015 AD01 Registered office address changed from , Unit 2 the Spendlove Centre, Enstone Road Charlbury, Chipping Norton, Oxfordshire, OX7 3PQ, United Kingdom to Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 9 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 269,155.28
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 269,155.28
24 Jun 2013 TM01 Termination of appointment of Jaskaran Singh as a director
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 269,155.28
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AP01 Appointment of Jaskaran Singh as a director
20 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/01/2011
29 Apr 2012 AD01 Registered office address changed from , Newtown House Newtown Road, Henley-on-Thames, Oxfordshire, RG9 1HG, United Kingdom on 29 April 2012
01 Dec 2011 CH01 Director's details changed for Adam Dean Holdsworth on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Ian Gallifant on 1 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010