YBMC LIMITED

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Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-01-23 with no updates

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

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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30/03/2330 March 2023 Confirmation statement made on 2023-01-23 with no updates

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

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29/11/2229 November 2022 Total exemption full accounts 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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20/02/2220 February 2022 Confirmation statement made on 2022-01-23 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-02-28

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

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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26/03/1626 March 2016 Annual return made up to 28 February 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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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 28 February 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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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 Annual return made up to 28 February 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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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT AIRTON

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20/09/1320 September 2013 SECRETARY APPOINTED MS CARMEN MARTA FERNANDEZ-MAS

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT AIRTON

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

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 28 February 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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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MALU HALASA / 28/02/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 SECRETARY APPOINTED ROBERT AIRTON LOGGED FORM

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11/03/0911 March 2009 SECRETARY APPOINTED MR ROBERT AIRTON

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/06/0718 June 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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06/06/056 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/05/0415 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/04/0318 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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24/04/0124 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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16/03/0016 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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23/02/9923 February 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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08/05/988 May 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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10/03/9710 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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01/03/961 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/07/9511 July 1995 REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/9528 February 1995 Incorporation

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