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ZETA INTERACTIVE LTD

Company number 05754349

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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)
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
04 Jun 2017 AP01 Appointment of Juliet Schuler as a director on 31 May 2017
02 Jun 2017 TM01 Termination of appointment of Grzegorz Garnys as a director on 2 May 2017
02 Jun 2017 TM01 Termination of appointment of Anil Unnikrishnan as a director on 23 May 2017
02 Jun 2017 AD01 Registered office address changed from 3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ to 247 Tottenham Court Road London W1T 7QX on 2 June 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250
06 Jan 2016 AP01 Appointment of Anil Unnikrishnan as a director on 4 January 2016
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 250
08 Apr 2015 AD02 Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Charles Russell Llp 5 Fleet Place London EC4M 7RD
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Steven Benjamin Vine as a director
08 May 2014 TM01 Termination of appointment of Samuel Zales as a director
08 May 2014 TM01 Termination of appointment of Michaela Goodwin as a director
08 May 2014 TM02 Termination of appointment of Michaela Goodwin as a secretary
08 May 2014 CERTNM Company name changed clicksquared LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-03
08 May 2014 CONNOT Change of name notice
08 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 250
31 Mar 2014 MISC Aud res 519
20 Feb 2014 MR04 Satisfaction of charge 3 in full
20 Feb 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders