YELLOWBUS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Termination of appointment of David Richard Bennett as a director on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of Steven Turner as a secretary on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL DOUGLASS |
| 23/01/1823 January 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 1060.94 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK PAULDEN BOWATER / 18/01/2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/11/1729 November 2017 | SUB-DIVISION 25/08/17 |
| 29/11/1729 November 2017 | SUB DIV. NEW CLASS OF SHARE. OPTION SCHEME. 25/08/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM SUITE 508 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | ARTICLES OF ASSOCIATION |
| 06/01/166 January 2016 | ALTER ARTICLES 22/12/2015 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 31/10/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 20/01/1520 January 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUCK / 26/08/2010 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUCK / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWATER / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOWATER / 22/01/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: SUITE 513 CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON CHESHIRE WA3 6AE |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: SUITE 417 CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON CHESHIRE WA3 6AE |
| 03/02/053 February 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: RYECROFT MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company