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ZAP TECHNOLOGIES LTD

Company number 12947837

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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)
06 Nov 2024 DS01 Application to strike the company off the register
01 May 2024 AA Total exemption full accounts made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Nov 2022 PSC04 Change of details for Mr James Shattock as a person with significant control on 31 October 2022
18 Nov 2022 PSC07 Cessation of George Norman Frederick Goodchild as a person with significant control on 31 October 2022
18 Nov 2022 TM01 Termination of appointment of George Norman Frederick Goodchild as a director on 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
19 Oct 2021 CH01 Director's details changed for Mr George Norman Frederick Goodchild on 12 October 2021
19 Oct 2021 CH01 Director's details changed for Mr James Shattock on 12 October 2021
02 Aug 2021 TM01 Termination of appointment of Robert George Edward Smith as a director on 26 July 2021
28 May 2021 PSC01 Notification of James Shattock as a person with significant control on 18 March 2021
28 May 2021 PSC01 Notification of George Norman Frederick Goodchild as a person with significant control on 18 March 2021
28 May 2021 PSC09 Withdrawal of a person with significant control statement on 28 May 2021
28 May 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1,000
21 Mar 2021 AP01 Appointment of Mr Robert George Edward Smith as a director on 21 March 2021
21 Mar 2021 AP01 Appointment of Mr George Norman Frederick Goodchild as a director on 21 March 2021
17 Mar 2021 AD01 Registered office address changed from James Shattock 44 Ashtead Ashtead Surrey KT21 1NE United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 17 March 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
13 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-13
  • GBP 200