YCT PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 17/05/2317 May 2023 | Termination of appointment of Ugo Dionoro as a director on 2023-04-20 |
| 17/05/2317 May 2023 | Termination of appointment of Ugo Dionoro as a secretary on 2023-04-20 |
| 17/05/2317 May 2023 | Appointment of Peter Murphy as a director on 2022-10-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Marco Miniati on 2020-07-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERPAOLO DI FABIO |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO INNOCENTI |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | SECOND FILING OF AP01 FOR DAVIDE GIOVANELLI |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 11/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED DR UGO DIONORO |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM YORKSHIRE COPPER TUBE EAST LANCASHIRE ROAD KIRBY LIVERPOOL MERSEYSIDE L33 7TU |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MARCO CALAMIA |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED DAVIDE GIOVANELLI |
| 26/03/1826 March 2018 | SECRETARY APPOINTED DR UGO DIONORO |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE GIOVANELLI / 11/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CALAMIA / 11/03/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | CESSATION OF ALESSANDRO INNOCENTI AS A PSC |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALESSANDRO INNOCENTI |
| 06/12/176 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED ALESSANDRO INNOCENTI |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED PIERPAOLO DI FABIO |
| 11/07/1611 July 2016 | SECRETARY APPOINTED ALESSANDRO INNOCENTI |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MARCO MINIATI |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MARCO MINIATI |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR ALESSANDRO INNOCENTI |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PIERPAOLO DI FABIO |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODD |
| 12/05/1612 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ALESSANDRO INNOCENTI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1525 September 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 6 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/03/1413 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/03/1412 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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