MS YOUNIE LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with updates

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22/05/2322 May 2023 Change of details for Dr Stuart James Younie as a person with significant control on 2022-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051242670002

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051242670001

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051242670004

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051242670003

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2ND FLOOR, 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / DR STUART JAMES YOUNIE / 30/04/2016

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART YOUNIE

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES YOUNIE

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25/07/1725 July 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051242670002

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051242670001

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21/05/1521 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES YOUNIE / 30/06/2013

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 45 CHARLTON ROAD KEYNSHAM BRISTOL BS31 2JG UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES YOUNIE / 01/01/2013

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05/06/135 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 30 31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 ADOPT ARTICLES 30/03/2011

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27/09/1127 September 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART YOUNIE / 19/09/2011

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17/05/1117 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES YOUNIE / 15/02/2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/08/109 August 2010 Annual return made up to 8 May 2010 with full list of shareholders

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY RAYMOND SHEPPARD

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 227 LODGE CAUSEWAY FISHPONDS BRISTOL BS16 3QW

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/07/0925 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 611 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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