Y5 SYSTEMS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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10/04/2410 April 2024 Confirmation statement made on 2024-03-03 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2024-02-29

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14/03/2414 March 2024 Previous accounting period shortened from 2024-05-06 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-05-06

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06/05/236 May 2023 Annual accounts for year ending 06 May 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-03 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-05-06

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06/05/226 May 2022 Annual accounts for year ending 06 May 2022

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28/02/2228 February 2022 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Jimmy Mehboob Sumar on 2022-02-28

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28/02/2228 February 2022 Change of details for Mrs Ashifa Sumar as a person with significant control on 2022-02-28

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28/02/2228 February 2022 Secretary's details changed for Mrs Ashifa Sumar on 2022-02-28

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14/10/2114 October 2021 Micro company accounts made up to 2021-05-06

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06/05/216 May 2021 Annual accounts for year ending 06 May 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/05/20

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06/05/206 May 2020 Annual accounts for year ending 06 May 2020

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11/03/2011 March 2020 CURREXT FROM 29/02/2020 TO 06/05/2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY MEHBOOB SUMAR / 27/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR JIMMY MEHBOOB SUMAR / 13/11/2017

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29/09/1729 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ASHIFA SUMAR / 29/09/2017

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/11/1518 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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02/07/142 July 2014 SECRETARY APPOINTED MRS ASHIFA SUMAR

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/02/1423 February 2014 REGISTERED OFFICE CHANGED ON 23/02/2014 FROM 70 TRANMERE ROAD TWICKENHAM MIDDLESEX TW2 7JB

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15/11/1315 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/03/1212 March 2012 PREVEXT FROM 30/11/2011 TO 29/02/2012

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19/11/1119 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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