YOOZOOM TECHNOLOGIES LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Memorandum and Articles of Association

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20/08/2420 August 2024 Resolutions

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19/08/2419 August 2024 Registered office address changed from Unit 8 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to Wey Court West Union Road Farnham GU9 7PT on 2024-08-19

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19/08/2419 August 2024 Termination of appointment of Alexander Charles Deighton as a director on 2024-07-31

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19/08/2419 August 2024 Appointment of Mr David Charles Bennett as a director on 2024-07-31

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19/08/2419 August 2024 Termination of appointment of Alwaan Nasser Athraby as a director on 2024-07-31

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19/08/2419 August 2024 Appointment of Mr Neil Adrian Sherring as a director on 2024-07-31

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19/08/2419 August 2024 Appointment of Mr Neil Robert Burrows as a director on 2024-07-31

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19/08/2419 August 2024 Appointment of Mr Peter James Tomlinson as a director on 2024-07-31

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19/08/2419 August 2024 Notification of Windsor Telecom Limited as a person with significant control on 2024-07-31

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06/08/246 August 2024 Cessation of Alexander Charles Deighton as a person with significant control on 2024-07-31

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02/08/242 August 2024 Registration of charge 076181080001, created on 2024-07-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with no updates

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

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-04-24 with no updates

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

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-24 with no updates

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

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CESSATION OF ALWAAN NASSER ATHRABY AS A PSC

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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09/01/179 January 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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02/06/162 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1527 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/144 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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17/12/1217 December 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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05/09/125 September 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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30/05/1230 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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21/02/1221 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1221 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 102.00

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21/02/1221 February 2012 SUB-DIVISION 06/02/12

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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