Q-ZETA LIMITED: Filings

  • Overview

    Company NameQ-ZETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692503
    JurisdictionScotland
    Date of Creation

    What are the latest filings for Q-ZETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Registered office address changed from 4 st. Marys Place Edinburgh EH15 2QF Scotland to Unit 3 Edgefield Road Industrial Estate Loanhead EH20 9TB on Nov 11, 2025

    1 pagesAD01

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Ross Mckay Henderson on Mar 11, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Richard William Yemm on Dec 19, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Ross Mckay Henderson as a director on Aug 11, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 11, 2022

    • Capital: GBP 998
    3 pagesSH01

    Change of details for Mr Richard William Yemm as a person with significant control on Aug 11, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed qzeta LIMITED\certificate issued on 06/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2021

    Statement of capital on Mar 17, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0