YB COMPONENTS LIMITED
Company number 06120353 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 31 Jan 2026 | Termination of appointment of Andrew Wheelhouse as a director on 2022-10-25 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 1 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Nov 2023 | Cancellation of shares. Statement of capital on 2022-10-24 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Cessation of Andrew Wheelhouse as a person with significant control on 2022-10-24 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 20 Dec 2022 | Appointment of Mr Jason Lee Wheelhouse as a director on 2022-12-07 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Andrew Wheelhouse as a director on 2022-12-07 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Andrew Wheelhouse as a secretary on 2022-12-07 · 1 page | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Sub-division of shares on 2022-10-21 · 4 pages | View document |
| 11 Nov 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 17 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 21 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 21 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHEELHOUSE / 21/02/2010 | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA WHEELHOUSE | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |