YOSPACE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Matthias Dang as a director on 2024-03-22 |
| 19/04/2419 April 2024 | Appointment of Mr Martin Hoberg as a director on 2024-03-22 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Statement of company's objects |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 08/06/238 June 2023 | Termination of appointment of David John Springall as a director on 2023-05-23 |
| 08/06/238 June 2023 | Appointment of Mr Edward David Thomas New as a director on 2023-05-23 |
| 23/05/2323 May 2023 | Cessation of Yospace Enterprises Ltd as a person with significant control on 2023-05-02 |
| 23/05/2323 May 2023 | Notification of Rtl Group Support Services Limited as a person with significant control on 2023-05-02 |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 09/01/219 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR PAUL GERHARD MUDTER |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR MATTHIAS DANG |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR MARTIN HOBERG |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEHAN |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR ALEXANDER GLATZ |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS NEUBERT |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MENET |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR DANIEL ANDREAS MENET |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID SHEHAN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR JENS CHRISTIAN NEUBERT |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 19/06/1819 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/08/10 |
| 05/06/185 June 2018 | 02/08/09 FULL LIST AMEND |
| 05/04/185 April 2018 | 24/01/03 STATEMENT OF CAPITAL GBP 3705594.01 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DUGGAN |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, CENTURION HOUSE LONDON ROAD, STAINES, MIDDLESEX, TW18 4AX |
| 26/08/1526 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL PITMAN / 01/03/2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PETER MICHAEL COWLEY |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DUGGAN / 06/08/2012 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | SECTION 519 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSOM |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSOM |
| 14/08/1114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/08/1016 August 2010 | 02/08/10 NO CHANGES |
| 15/07/1015 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED NICHOLAS JAMES WARREN |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GRAHAM RICHARD RANSOM |
| 03/01/103 January 2010 | Annual return made up to 2 August 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 60 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH VICKERY |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MATTHEW JOHN HENDERSON DUGGAN |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WHITE |
| 27/04/0927 April 2009 | GBP NC 66894/3741666.9 02/04/09 |
| 27/04/0927 April 2009 | NC INC ALREADY ADJUSTED 02/04/2009 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/01/0923 January 2009 | AUDITOR'S RESIGNATION |
| 24/12/0824 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | AUDITOR'S RESIGNATION |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GARY CHARLES WHITE |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0826 June 2008 | AUDITOR'S RESIGNATION |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY |
| 14/03/0814 March 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 7 THE COURTYARD, 80 HIGH, STREET, STAINES, MIDDLESEX, TW18 4DR |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | S80A AUTH TO ALLOT SEC 26/03/07 |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 40 BERNARD STREET, LONDON, WC1N 1LW |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 7 THE COURTYARD, 80 HIGH STREET, STAINES, MIDDLESEX TW18 4DR |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | £ NC 40000/66894 13/04/05 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 21/10/02 |
| 15/11/0215 November 2002 | £ NC 1000/40000 21/10/ |
| 07/11/027 November 2002 | S-DIV 21/10/02 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED HILLGATE (336) LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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