YUAN YUAN UK SERVICE LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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07/02/257 February 2025 Confirmation statement made on 2025-01-21 with no updates

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07/02/257 February 2025 Notification of Xiao Lei Xu as a person with significant control on 2025-02-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Micro company accounts made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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06/03/236 March 2023 Registered office address changed from 6 Rose Hill Stalybridge SK15 1UT England to 8 st. Pauls Close Stalybridge SK15 3DS on 2023-03-06

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUAN LIU

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELSON

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MR LUAN LIU

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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23/01/1923 January 2019 CESSATION OF XU ZHANG AS A PSC

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR XU ZHANG

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY T & E TRADING LIMITED

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23/01/1923 January 2019 DIRECTOR APPOINTED MR STEVEN PHILLIP DANIELSON

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 74A SOUTH STREET ASHTON-UNDER-LYNE OL7 0HU ENGLAND

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR CAO XU

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/06/1725 June 2017 REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 28 ROCKWELL COURT THE GATEWAY WATFORD WD18 7HQ

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/12/1528 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/12/1424 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR XIAOLEI XU

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25/09/1425 September 2014 DIRECTOR APPOINTED MS CAO XU

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28/08/1428 August 2014 DIRECTOR APPOINTED MS XU ZHANG

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR LUAN LIU

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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