YSCOLDCO 2025 LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-17 with updates

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11/06/2511 June 2025 Certificate of change of name

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11/06/2511 June 2025 Previous accounting period shortened from 2025-09-30 to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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17/07/2417 July 2024 Notification of Emma Broughton as a person with significant control on 2023-09-30

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17/07/2417 July 2024 Notification of Dylan John Owen as a person with significant control on 2023-09-30

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17/07/2417 July 2024 Notification of Kavita Devi Joory as a person with significant control on 2023-09-30

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17/07/2417 July 2024 Cessation of Martin Anthony Eades as a person with significant control on 2023-09-30

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Termination of appointment of Martin Anthony Eades as a director on 2023-10-01

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04/10/234 October 2023 Appointment of Dr Dylan John Owen as a director on 2023-10-01

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04/10/234 October 2023 Appointment of Dr Kavita Devi Joory as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-08 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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12/06/2312 June 2023 Termination of appointment of Jacqueline Lesley Ruth Godfrey as a director on 2023-06-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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25/07/1925 July 2019 DIRECTOR APPOINTED DR EMMA BROUGHTON

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25/07/1925 July 2019 04/09/18 STATEMENT OF CAPITAL GBP 40

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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28/09/1828 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 30

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY EADES / 24/04/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/05/175 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 20

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY EADES / 01/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR SAM SCOTT

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09/10/149 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE LESLEY RUTH GODFREY / 04/10/2011

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04/10/114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY EADES / 04/10/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SADIA MUHAMMED / 26/08/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SADIA MUHAMMED / 26/08/2011

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27/01/1127 January 2011 DIRECTOR APPOINTED DR SADIA MUHAMMED

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27/01/1127 January 2011 DIRECTOR APPOINTED DR JACQUELINE LESLEY RUTH GODFREY

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27/01/1127 January 2011 DIRECTOR APPOINTED MRS SAM SCOTT

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY EADES / 20/09/2010

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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