YB TRACKING LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/06/2519 June 2025

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15/04/2515 April 2025

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15/04/2515 April 2025

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-16 with no updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-11-30

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29/10/2329 October 2023 Confirmation statement made on 2023-10-16 with updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-11-30

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Statement of capital on 2023-07-19

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19/07/2319 July 2023

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19/07/2319 July 2023 Resolutions

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17/11/2217 November 2022 Confirmation statement made on 2022-10-16 with no updates

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02/03/222 March 2022 Accounts for a small company made up to 2020-11-30

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SEARLE

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRELL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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15/11/1815 November 2018 CESSATION OF WORLD CRUISING CLUB LTD AS A PSC

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07/11/187 November 2018 CESSATION OF HC 1299 LIMITED AS A PSC

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / ROCK SEVEN INVESTMENTS LTD / 11/10/2018

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31/10/1831 October 2018 ADOPT ARTICLES 11/10/2018

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24/10/1824 October 2018 CESSATION OF ANDREW THOMAS BISHOP AS A PSC

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23/10/1823 October 2018 SECRETARY APPOINTED MR STEPHEN ELIOT SMITH

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WYATT

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX C03 3LX

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22/10/1822 October 2018 CESSATION OF NICHOLAS DAVID FARRELL AS A PSC

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC 1299 LIMITED

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22/10/1822 October 2018 DIRECTOR APPOINTED MR STEPHEN ELIOT SMITH

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22/10/1822 October 2018 DIRECTOR APPOINTED MR PHILIP JOHN ROUSE

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP

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18/10/1818 October 2018 CURREXT FROM 31/10/2018 TO 30/11/2018

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25/06/1825 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FARRELL / 01/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FARRELL / 01/10/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM SEARLE / 23/09/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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28/07/1428 July 2014 COMPANY NAME CHANGED YELLOWBRICK TRACKING LIMITED CERTIFICATE ISSUED ON 28/07/14

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FARRELL / 07/08/2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM SEARLE / 01/10/2011

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18/01/1218 January 2012 Annual return made up to 16 October 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/12/1010 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR APPOINTED MR JEREMY JOHN WYATT

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BISHOP / 20/10/2009

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26/11/1026 November 2010 DIRECTOR APPOINTED MR RICHARD ADAM SEARLE

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26/11/1026 November 2010 DIRECTOR APPOINTED MR ANDREW BISHOP

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02/11/092 November 2009 DIRECTOR APPOINTED MR NICHOLAS DAVID FARRELL

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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