YEOMANS BUSINESS SOLUTIONS LTD

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DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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11/06/2111 June 2021 PREVEXT FROM 30/09/2020 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HILL / 02/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC

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05/11/155 November 2015 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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09/10/149 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 3 DOWN FARM OASTS LAMBERHURST DOWN LAMBERHURST TUNBRIDGE WELLS KENT TN3 8HF

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12/11/1312 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 21 FRIERN ROAD LONDON SE22 0AU UNITED KINGDOM

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20/10/1120 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HILL / 02/11/2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 52 WAVENEY AVENUE LONDON SE15 3UE

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25/10/1025 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH

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30/10/0930 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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30/10/0930 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HILL / 27/10/2009

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 27/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 30/09/2008

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR NATHAN DRIVER

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/12/071 December 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 52 WAVENEY AVENUE LONDON SE15 3UE

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 38A DERWENT GROVE LONDON SE22 8EA

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29/11/0729 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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