Advanced company searchLink opens in new window

ZED SQUARED DIGITAL LIMITED

Company number 09294699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Jul 2019 AP01 Appointment of Mr Ryan Roodt as a director on 1 April 2018
28 Feb 2019 AD01 Registered office address changed from 2a St. Martins Lane York YO1 6LN England to 5/6 Kings Court Shambles York Yorkshire YO1 7LD on 28 February 2019
02 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
08 May 2018 AA Micro company accounts made up to 30 November 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 111
10 Apr 2018 SH10 Particulars of variation of rights attached to shares
10 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
25 Oct 2016 AD01 Registered office address changed from 11a Barmby Road Pocklington York YO42 2DL England to 2a St. Martins Lane York YO1 6LN on 25 October 2016
17 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Jan 2016 CERTNM Company name changed jonescorp LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
14 Jan 2016 AD01 Registered office address changed from York View Barmby Road Pocklington York YO42 2DL to 11a Barmby Road Pocklington York YO42 2DL on 14 January 2016
29 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
27 Dec 2015 CH01 Director's details changed for Mrs Helen Jones on 30 October 2015
27 Dec 2015 CH01 Director's details changed for Mr Elliot John William Jones on 30 October 2015
27 Dec 2015 AD01 Registered office address changed from 34 Nunthorpe Road York YO23 1BG England to York View Barmby Road Pocklington York YO42 2DL on 27 December 2015
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted