YOH SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 28/09/2328 September 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 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 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 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / AP CONNECTIONS LIMITED / 01/01/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR. EMMETT BIGGS MCGRATH |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSCO |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED DIRECTOR ANTHONY BOSCO |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MS SCHULTZ |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED CONNECTIONS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEAD |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX MAUREE |
| 20/11/1320 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOSEPH SALANTRIE / 04/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI SCHULTZ / 04/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIN JOHNSON / 04/12/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FAST / 04/12/2012 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SCOTT JOSEPH SALANTRIE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRATTURA |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JAMES OLIN JOHNSON |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MEAD |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAWRENCE FRATTURA |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MS LORI SCHULTZ |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR SCOTT FAST |
| 17/09/1217 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 17/09/1217 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MEAD / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAUREE / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/074 September 2007 | £ IC 2000/1800 19/06/07 £ SR 200@1=200 |
| 17/08/0717 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | S-DIV 13/11/06 |
| 11/12/0611 December 2006 | S80A AUTH TO ALLOT SEC 13/11/06 |
| 11/12/0611 December 2006 | SUBDIVISION 13/11/06 |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 23/03/0323 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/03/0323 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0323 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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