ZAP MANAGED SERVICE LIMITED

Company number 07050246

Date	Type	Description	View / Download
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
20 Aug 2017	AD01	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to 20 Nugent Road Surrey Research Park Guildford GU2 7AF on 20 August 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	(3 pages)
21 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1,000	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Nov 2014	CERTNM	Company name changed thoughtified LTD\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17	(3 pages)
04 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(5 pages)
04 Nov 2014	AP01	Appointment of Dr Mark Richard Goldspink as a director on 1 March 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jul 2014	TM01	Termination of appointment of Nicholas Ryman-Tubb as a director	(1 page)
04 May 2014	TM01	Termination of appointment of Georgios Michalakidis as a director	(1 page)
04 May 2014	TM01	Termination of appointment of Aaron Mason as a director	(1 page)
02 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	(7 pages)
14 Nov 2013	AD01	Registered office address changed from Discovery House Pynes Hill Exeter EX2 5AZ England on 14 November 2013	(1 page)
15 Aug 2013	AP01	Appointment of Mr Ashley John Head as a director	(2 pages)
15 Aug 2013	AP03	Appointment of Miss Laura Louise Head as a secretary	(2 pages)
15 Aug 2013	AA01	Current accounting period extended from 31 March 2014 to 31 May 2014	(1 page)
15 Aug 2013	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England on 15 August 2013	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 May 2013	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
12 Apr 2013	CH01	Director's details changed for Mr Aaron David Mason on 12 April 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Georgios Michalakidis on 7 March 2013	(2 pages)