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ZEROPA TECHNOLOGY LTD

Company number 13526572

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CERTNM Company name changed zm technology LTD\certificate issued on 24/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-06
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
18 May 2024 AD01 Registered office address changed from 26 Halsey Road Kempston Bedford MK42 8AT England to 33 Wootton Road Kempston Rural Bedfordshire MK43 9BH on 18 May 2024
18 May 2024 TM01 Termination of appointment of Debra Shields as a director on 1 May 2024
17 Mar 2024 AD01 Registered office address changed from 17 Swan Road Wixams Bedford MK42 6BW England to 26 Halsey Road Kempston Bedford MK42 8AT on 17 March 2024
01 Mar 2024 AD01 Registered office address changed from 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 17 Swan Road Wixams Bedford MK42 6BW on 1 March 2024
28 Feb 2024 AP01 Appointment of Ms Debra Shields as a director on 21 January 2023
25 Feb 2024 AP01 Appointment of Mr Steve Winfield as a director on 21 January 2023
25 Feb 2024 TM01 Termination of appointment of Andrew James Couter as a director on 21 February 2024
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from Provident House 44 Harpur Street Bedford MK40 2QT England to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 11 January 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
19 Jun 2022 AD01 Registered office address changed from Unit a Station House Midland Road Luton LU2 0HS England to Provident House 44 Harpur Street Bedford MK40 2QT on 19 June 2022
09 Jan 2022 AP01 Appointment of Mr Tanweer Akhtar Khan as a director on 1 January 2022
09 Jan 2022 AP01 Appointment of Mrs Susan Jane Lay as a director on 1 January 2022
09 Jan 2022 AP01 Appointment of Mr Simon-Piers O'mahony as a director on 1 January 2022
09 Jan 2022 AP01 Appointment of Mr Anthony Charles Drury as a director on 1 January 2022
09 Jan 2022 AP01 Appointment of Mr Andrew James Couter as a director on 1 January 2022
09 Jan 2022 AD01 Registered office address changed from 17 Swan Road Wixams Bedford MK42 6BW England to Unit a Station House Midland Road Luton LU2 0HS on 9 January 2022
15 Oct 2021 AD01 Registered office address changed from Unit a Station House Midland Road Luton LU2 0HS United Kingdom to 17 Swan Road Wixams Bedford MK42 6BW on 15 October 2021
23 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-23
  • GBP 1