YATES BUSINESS SOLUTIONS LTD.

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-03 with updates

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14/08/2414 August 2024 Previous accounting period shortened from 2025-03-31 to 2024-06-30

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

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05/06/245 June 2024 Cessation of Shirley Dianne Yates as a person with significant control on 2024-05-31

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05/06/245 June 2024 Termination of appointment of Shirley Dianne Yates as a director on 2024-05-31

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05/06/245 June 2024 Termination of appointment of Shirley Dianne Yates as a secretary on 2024-05-31

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05/06/245 June 2024 Appointment of Mr Craig Orr Nicol as a director on 2024-05-31

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05/06/245 June 2024 Cessation of David Cochrane Yates as a person with significant control on 2024-05-31

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05/06/245 June 2024 Notification of Eq Accountants Limited as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Satisfaction of charge SC3114380001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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03/08/173 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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13/09/1613 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY DIANNE YATES / 13/09/2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY DIANNE YATES / 13/09/2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCHRANE YATES / 13/09/2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 102 MANOR STREET FALKIRK FK1 1NU

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02/05/162 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3114380001

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY DIANNE YATES / 03/11/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCHRANE YATES / 03/11/2011

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY DIANNE YATES / 03/11/2011

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07/11/117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 DIRECTOR APPOINTED MRS SHIRLEY DIANNE YATES

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10/11/1010 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCHRANE YATES / 04/11/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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