Y M ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 16/05/2516 May 2025 | Registered office address changed from Cysgod Y Garn Llanfairynghornwy Holyhead Anglesey LL65 4LW Wales to Awelon Trawscoed Road Llysfaen Colwyn Bay Conwy LL29 8LQ on 2025-05-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Change of details for Mr Jonathan Cross as a person with significant control on 2024-08-12 |
| 22/08/2422 August 2024 | Director's details changed for Mr Jonathan Cross on 2024-08-12 |
| 16/08/2416 August 2024 | Registered office address changed from 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF Wales to Cysgod Y Garn Llanfairynghornwy Holyhead Anglesey LL65 4LW on 2024-08-16 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Change of details for Mr Jonathan Cross as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Director's details changed for Mr Jonathan Cross on 2023-07-11 |
| 11/07/2311 July 2023 | Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 2023-07-11 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/04/2126 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CROSS / 13/08/2014 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CROSS |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/123 May 2012 | SECRETARY APPOINTED MRS SAMANTHA CROSS |
| 02/09/112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CROSS |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CROSS / 01/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CROSS / 01/11/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CROSS / 12/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 76C DAVYHULME ROAD DAVYHULME MANCHESTER GREATER MANCHESTER M41 7DN |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: CAE GWYRDD, LLANFAIRYNGHORNWY HOLYHEAD ANGLESEY LL65 4 LW |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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