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ZERO PROOF UK LIMITED

Company number 11725077

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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 Jul 2024 TM02 Termination of appointment of Kathryn Morgan as a secretary on 28 June 2024
04 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Dec 2023 TM01 Termination of appointment of Mark Seymour Livings as a director on 30 June 2023
18 Dec 2023 AP01 Appointment of Mr Carl Fane Hartmann as a director on 30 June 2023
31 May 2023 AP03 Appointment of Kathryn Morgan as a secretary on 1 April 2023
31 May 2023 TM02 Termination of appointment of Christopher Simon Best as a secretary on 1 April 2023
22 Apr 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2023 CH01 Director's details changed for Mark Seymour Livings on 30 March 2023
30 Mar 2023 CH03 Secretary's details changed for Christopher Simon Best on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
05 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 11 December 2019 with updates
23 Dec 2019 TM01 Termination of appointment of Guy Marc Hipwell as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Mr Guy Marc Hipwell as a director on 3 December 2019
13 Dec 2019 TM01 Termination of appointment of Peter Graham Gates as a director on 5 December 2019
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-12
  • GBP 8,000