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ZETA COMPLIANCE GROUP PLC - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 06487730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Cowper Kreston The White Building
- 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- BROWN, Graham Daniel
- CAINES, John Michael
- NICOLL, Robert Graeme
- Company secretaries
- BROWN, Graham Daniel
Company Details
- Type of Business
- plc
- Incorporated
- 2008-01-29
- Age Of Company 2008-01-29 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Robert Graeme Nicoll
- Mr Alexander Sleeth
- Mr Alex Sleeth
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ACRAMAN (468) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-01-29
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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ZETA COMPLIANCE GROUP PLC Company Description
- ZETA COMPLIANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 06487730. Its current trading status is "live". It was registered 2008-01-29. It was previously called ACRAMAN (468) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-01-31. The latest annual return was filed up to 2012-01-29.It can be contacted at C/o James Cowper Kreston The White Building .
Get ZETA COMPLIANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeta Compliance Group Plc - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
- 2008-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-28) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-01-05) - LIQ01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-11-11) - AUD
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resolution (2021-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-23) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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resolution (2020-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
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confirmation-statement-with-updates (2020-02-03) - CS01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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resolution (2019-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-group (2018-07-27) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
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change-person-secretary-company-with-change-date (2018-09-19) - CH03
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-secretary-company-with-change-date (2018-11-20) - CH03
keyboard_arrow_right 2017
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resolution (2017-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-26) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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resolution (2015-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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capital-allotment-shares (2015-10-07) - SH01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-group (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-group (2014-07-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-06) - AP01
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accounts-with-accounts-type-group (2012-07-18) - AA
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appoint-person-director-company-with-name (2012-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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capital-allotment-shares (2010-05-12) - SH01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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legacy (2010-11-20) - MG01
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accounts-with-accounts-type-group (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288b
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legacy (2009-02-27) - 353
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legacy (2009-03-17) - 288a
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legacy (2009-03-27) - 288a
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legacy (2009-02-27) - 363a
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 288b
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capital-allotment-shares (2009-11-04) - SH01
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accounts-with-accounts-type-group (2009-05-28) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-03) - CERTNM
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-18) - 43(3)
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re-registration-memorandum-articles (2008-04-18) - MAR
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accounts-balance-sheet (2008-04-18) - BS
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auditors-statement (2008-04-18) - AUDS
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auditors-report (2008-04-18) - AUDR
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certificate-re-registration-private-to-public-limited-company (2008-04-18) - CERT5
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legacy (2008-04-18) - 43(3)e
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legacy (2008-04-24) - 288a
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 123
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legacy (2008-04-24) - 122
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legacy (2008-04-24) - 288b
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legacy (2008-04-29) - 288b
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legacy (2008-04-30) - 88(2)
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statement-of-affairs (2008-04-30) - SA
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legacy (2008-05-13) - 88(2)
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legacy (2008-04-24) - 287
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incorporation-company (2008-01-29) - NEWINC