YES EXCHANGE LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Termination of appointment of Akashkumar Bipinkumar Patel as a director on 2024-12-20

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03/01/253 January 2025 Termination of appointment of Akashkumar Bipinkumar Patel as a secretary on 2024-12-20

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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03/01/253 January 2025 Notification of Naveed Ahmad as a person with significant control on 2024-12-20

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03/01/253 January 2025 Cessation of Akashkumar Bipinkumar Patel as a person with significant control on 2024-12-20

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03/01/253 January 2025 Appointment of Mr Naveed Ahmad as a director on 2024-12-20

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15/10/2415 October 2024 Micro company accounts made up to 2023-12-31

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25/08/2425 August 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Secretary's details changed for Mr Akashkumar Pipinkumar Patel on 2023-06-06

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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26/05/2326 May 2023 Notification of Akashkumar Bipinkumar Patel as a person with significant control on 2023-05-26

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26/05/2326 May 2023 Appointment of Mr Akashkumar Pipinkumar Patel as a secretary on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Imran Iqbal as a director on 2023-05-26

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26/05/2326 May 2023 Cessation of Imran Iqbal as a person with significant control on 2023-05-26

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26/05/2326 May 2023 Registered office address changed from 168 Archway Road London N6 5BB England to 2 Tavistock Road Yiewsley West Drayton UB7 7QT on 2023-05-26

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26/05/2326 May 2023 Appointment of Mr Akashkumar Bipinkumar Patel as a director on 2023-05-26

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with no updates

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25/03/2325 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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13/12/2113 December 2021 Micro company accounts made up to 2020-12-31

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Confirmation statement made on 2021-05-20 with no updates

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10/04/2110 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / MR IMRAN IQBAL / 24/12/2018

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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24/12/1824 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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