YETI MOTION GRAPHICS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-07-17 with updates

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20/08/2520 August 2025 NewChange of details for a person with significant control

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20/08/2520 August 2025 NewChange of details for Ms Justine Sullivan as a person with significant control on 2019-10-01

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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09/08/249 August 2024 Confirmation statement made on 2024-07-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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16/08/2316 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/07/2331 July 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30

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31/10/2231 October 2022 Micro company accounts made up to 2021-10-31

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05/04/225 April 2022 Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear Side of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 2022-04-05

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05/04/225 April 2022 Change of details for Ms Justine Sullivan as a person with significant control on 2022-03-31

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05/04/225 April 2022 Secretary's details changed for Justine Sullivan on 2022-03-31

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05/04/225 April 2022 Director's details changed for Ms Justine Sullivan on 2022-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/07/1911 July 2019 DIRECTOR APPOINTED MS JUSTINE SULLIVAN

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / JUSTINE SULLIVAN / 07/03/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / JUSTINE SULLIVAN / 07/03/2018

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01/05/181 May 2018 CESSATION OF CHRISTOPHER WARREN JOHNSTONE AS A PSC

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01/05/181 May 2018 CESSATION OF CHRISTOPHER WARREN JOHNSTONE AS A PSC

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WARREN JOHNSTONE

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE SULLIVAN

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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20/11/1520 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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05/12/145 December 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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21/01/1421 January 2014 15/10/13 STATEMENT OF CAPITAL GBP 200

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21/01/1421 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARREN JOHNSTONE / 13/10/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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