Companies House does not verify the accuracy of the information filed

ZYPE TV LIMITED

Company number 06630126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024	View PDF Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024	View PDF Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Gordon Grant as a director on 14 June 2024	View PDF Termination of appointment of Gordon Grant as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024	View PDF Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Brian Robert Aird on 15 March 2024	View PDF Director's details changed for Mr Brian Robert Aird on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Brian Robert Aird as a director on 12 March 2024	View PDF Appointment of Mr Brian Robert Aird as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Colin Scott Tinto as a director on 16 February 2024	View PDF Termination of appointment of Colin Scott Tinto as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Ian David Brewer as a director on 23 November 2022	View PDF Termination of appointment of Ian David Brewer as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR01	Registration of charge 066301260008, created on 21 October 2022	View PDF Registration of charge 066301260008, created on 21 October 2022 - link opens in a new window - 91 pages (91 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
08 Aug 2022	MR04	Satisfaction of charge 066301260004 in full	View PDF Satisfaction of charge 066301260004 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR04	Satisfaction of charge 066301260007 in full	View PDF Satisfaction of charge 066301260007 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 Feb 2021	MR04	Satisfaction of charge 066301260003 in full	View PDF Satisfaction of charge 066301260003 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 066301260006 in full	View PDF Satisfaction of charge 066301260006 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 066301260005 in full	View PDF Satisfaction of charge 066301260005 in full - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ZYPE TV LIMITED

Filter by category