Y1 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 31/08/2331 August 2023 | Application to strike the company off the register |
| 05/11/225 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV CHIRTOCA / 06/02/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE JOANNIDES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093865930001 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR CONSTANTINE JOANNIDES |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 34.9 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 18.91 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 36.69 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 19.18 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 27.04 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 45.62 |
| 19/10/1519 October 2015 | SUB-DIVISION 03/07/15 |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES 03/07/15 TREASURY CAPITAL GBP 0.97 |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MINNEY |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093865930001 |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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