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ZERO BYPASS LIMITED

Company number 09905508

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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)
20 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP01	Appointment of Luis Aguirre De Cárcer Cabezas as a director on 18 November 2024	View PDF Appointment of Luis Aguirre De Cárcer Cabezas as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 18 November 2024	View PDF Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
26 Jun 2024	CH01	Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 1 June 2023	View PDF Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Yann Ottenwaelder on 1 June 2023	View PDF Director's details changed for Mr Yann Ottenwaelder on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 26 June 2024	View PDF Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 26 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 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 - 65 pages (65 pages)
09 May 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 25 April 2023	View PDF Appointment of Mr John Stephen Gordon as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Maria Milagros Lopez Simon as a director on 25 April 2023	View PDF Termination of appointment of Maria Milagros Lopez Simon as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CH01	Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022	View PDF Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 64 pages (64 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 58 pages (58 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
10 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CH01	Director's details changed for Mr Wolfgang Kainzmeier on 15 April 2020	View PDF Director's details changed for Mr Wolfgang Kainzmeier on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Mrs Maria Milagros Lopez Simon as a director on 7 October 2019	View PDF Appointment of Mrs Maria Milagros Lopez Simon as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
31 Jan 2019	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 25 January 2019	View PDF Termination of appointment of Mark Dening Bradshaw as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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