YORKSHIRE PLATING SERVICES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Change of share class name or designation

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25/04/2425 April 2024 Memorandum and Articles of Association

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-06-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/09/1612 September 2016 STATEMENT OF COMPANY'S OBJECTS

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12/09/1612 September 2016 ADOPT ARTICLES 21/03/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/01/168 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/12/1410 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MIDDOW / 25/02/2014

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MIDDOW / 25/02/2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/12/1224 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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23/12/1123 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/12/107 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIDDOW / 25/03/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/12/0816 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/01/0730 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/01/066 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 SECRETARY'S PARTICULARS CHANGED

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14/12/0414 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/01/0413 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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13/01/0413 January 2004 S366A DISP HOLDING AGM 30/12/03

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/12/0315 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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