YAVATECH LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Accounts for a dormant company made up to 2024-02-28

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17/07/2417 July 2024 Confirmation statement made on 2024-06-15 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-02-28

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04/07/234 July 2023 Confirmation statement made on 2023-06-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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04/07/214 July 2021 Secretary's details changed for Mrs Gillian Geisler on 2021-06-16

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04/07/214 July 2021 Change of details for Mr Clive Malcolm Gielser as a person with significant control on 2021-06-16

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04/07/214 July 2021 Director's details changed for Mr Clive Malcolm Geisler on 2021-06-16

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04/07/214 July 2021 Director's details changed for Mr Clive Malcolm Geisler on 2021-06-16

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04/07/214 July 2021 Secretary's details changed for Mrs Gillian Geisler on 2021-06-16

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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16/06/2116 June 2021 Registered office address changed from 36 Acacia Close Stanmore Middlesex HA7 3JR to 8 Oakfield Street London SW10 9JB on 2021-06-16

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE MALCOLM GIELSER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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29/06/1629 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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30/06/1530 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/07/1430 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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13/07/1213 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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19/09/1119 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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26/12/1026 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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29/09/1029 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/09

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29/07/0929 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/11/0827 November 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/11/0719 November 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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11/10/0611 October 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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27/09/0527 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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23/08/0423 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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13/08/0313 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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22/08/0222 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/10/0017 October 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 COMPANY NAME CHANGED THE MALCOLM GROUP LIMITED CERTIFICATE ISSUED ON 31/07/00

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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18/08/9918 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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03/12/983 December 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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20/11/9820 November 1998 DELIVERY EXT'D 3 MTH 28/02/98

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10/02/9810 February 1998 S386 DISP APP AUDS 15/01/98

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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30/12/9730 December 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 DELIVERY EXT'D 3 MTH 28/02/97

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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31/12/9631 December 1996 EXEMPTION FROM APPOINTING AUDITORS 16/12/96

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28/08/9628 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 28/02/96

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01/08/951 August 1995 NEW SECRETARY APPOINTED

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01/08/951 August 1995 SECRETARY RESIGNED

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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01/08/951 August 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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