YATES SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/01/2530 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 06/03/236 March 2023 | Secretary's details changed for 05953318 on 2023-03-06 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 21/02/2321 February 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-02-21 |
| 14/10/2214 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-12 |
| 13/10/2213 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-12 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/02/1624 February 2016 | 21/02/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/02/1523 February 2015 | 21/02/15 NO MEMBER LIST |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/03/144 March 2014 | 21/02/14 NO MEMBER LIST |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | 21/02/13 NO MEMBER LIST |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 23/02/1223 February 2012 | 21/02/12 NO MEMBER LIST |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | 21/02/11 |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 31/03/1031 March 2010 | 21/02/10 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CHUTER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 08/12/088 December 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/03/0711 March 2007 | ANNUAL RETURN MADE UP TO 21/02/07 |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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