YNZ LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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15/09/2515 September 2025 NewRegistered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 7 Edison Buidings Electric Wharf Coventry CV1 4JA on 2025-09-15

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Termination of appointment of Rozmina Pabani as a director on 2022-12-08

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09/03/239 March 2023 Termination of appointment of Mahebub Noorali Karim as a director on 2022-12-08

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09/03/239 March 2023 Appointment of Mr Shaquille Mohamed Pabani as a director on 2022-12-08

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09/03/239 March 2023 Termination of appointment of Anizmohamed Pabani as a director on 2022-12-08

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAPLE GROUP LIMITED

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZMINA PABANI / 06/04/2016

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30/10/1930 October 2019 CESSATION OF ROZMINA PABANI AS A PSC

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30/10/1930 October 2019 CESSATION OF ANIZMOHAMED PABANI AS A PSC

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHEBUB KARIM / 17/12/2015

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 384 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AQ UNITED KINGDOM

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17/04/1817 April 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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06/02/166 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099200850002

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099200850001

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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