CompaniesInTheUK

YES-SECURE.COM LIMITED

Company number 06785381 ·

Dissolved

78 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Nov 2022 First Gazette notice for voluntary strike-off View document
24 Oct 2022 Application to strike the company off the register · 1 page View document
29 Mar 2022 PARENT_ACC · 71 pages View document
29 Mar 2022 GUARANTEE2 · 3 pages View document
29 Mar 2022 AGREEMENT2 · 1 page View document
29 Mar 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
22 Dec 2021 Change of details for Worldpay Finance Limited as a person with significant control on 2021-12-22 · 2 pages View document
22 Dec 2021 Cessation of Tayvin 346 Limited as a person with significant control on 2021-12-22 · 1 page View document
12 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 DIRECTOR APPOINTED MR STEVEN JOHN NEWTON View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
14 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
14 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
14 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON View document
7 Dec 2017 DIRECTOR APPOINTED MR CHRISTIAAN THOMAS ALLEN View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2017 CORPORATE SECRETARY APPOINTED WORLDPAY GOVERNANCE LIMITED View document
16 Jun 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
16 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
23 Mar 2017 DIRECTOR APPOINTED MR JEREMY PETER JACKSON View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY View document
17 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
17 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
17 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
17 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
11 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROHIT PATNI View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHANDRA PATNI View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ View document
14 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ERIK TOIVONEN View document
11 Oct 2013 DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 May 2013 DIRECTOR APPOINTED MR DARREN WILSON View document
1 May 2013 DIRECTOR APPOINTED MR ERIK JOHN TOIVONEN View document
25 Apr 2013 DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA View document
27 Mar 2013 ADOPT ARTICLES 06/03/2013 View document
31 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA KUMAR PATNI / 31/01/2013 View document
18 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA KUMAR PATNI / 14/01/2012 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA KUMAR PATNI / 14/01/2012 View document
16 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
29 Oct 2010 31/08/10 STATEMENT OF CAPITAL GBP 75000 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHANDRA KUMAR PATNI / 01/10/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHIT KUMAR PATNI / 01/10/2009 View document
25 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Jan 2010 01/10/09 STATEMENT OF CAPITAL GBP 75000 View document
23 Jul 2009 SHARE AGREEMENT OTC View document
23 Jul 2009 SHARE AGREEMENT OTC View document
21 May 2009 SUB DIVISION OF SHARES 06/05/2009 View document
21 May 2009 S-DIV View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SHORT View document
21 May 2009 NC INC ALREADY ADJUSTED 06/05/09 View document
21 May 2009 DIRECTOR APPOINTED ROHIT KUMAR PATNI View document
21 May 2009 DIRECTOR APPOINTED DR CHANDRA KUMAR PATNI View document
11 May 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009 View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ALLEN View document
4 Apr 2009 COMPANY NAME CHANGED TAYVIN 407 LIMITED CERTIFICATE ISSUED ON 07/04/09 View document
7 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document