YIBFLEET VALUE LTD

Company number 09561861 ·

Active

88 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-04-27 with updates · 4 pages View document
8 Jun 2026 Micro company accounts made up to 2026-04-30 · 5 pages View document
3 Jun 2026 Appointment of Mr Mohammed Ayyaz as a director on 2026-05-26 · 2 pages View document
3 Jun 2026 Notification of Mohammed Ayyaz as a person with significant control on 2026-05-26 · 2 pages View document
2 Jun 2026 Termination of appointment of Lee Hawkins as a director on 2026-05-26 · 1 page View document
2 Jun 2026 Registered office address changed from 11 Highgate Cleethorpes Cleethorpes DN35 8NR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-06-02 · 1 page View document
2 Jun 2026 Cessation of Lee Hawkins as a person with significant control on 2026-05-26 · 1 page View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
4 Nov 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
1 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
20 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
9 May 2023 Confirmation statement made on 2023-04-27 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Nov 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
13 Oct 2022 Appointment of Mr Lee Hawkins as a director on 2022-09-30 · 2 pages View document
13 Oct 2022 Notification of Lee Hawkins as a person with significant control on 2022-09-30 · 2 pages View document
13 Oct 2022 Registered office address changed from 126 st. Nicholas Drive Grimsby DN37 9QG United Kingdom to 11 Highgate Cleethorpes Cleethorpes DN35 8NR on 2022-10-13 · 1 page View document
12 Oct 2022 Termination of appointment of John Ranyard as a director on 2022-09-30 · 1 page View document
12 Oct 2022 Cessation of John Ranyard as a person with significant control on 2022-09-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Confirmation statement made on 2022-04-27 with updates · 4 pages View document
17 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARROLL View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 10 BERRY STREET BOOTLE L20 8AT UNITED KINGDOM View document
9 Nov 2018 DIRECTOR APPOINTED MR JOHN RANYARD View document
9 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANYARD View document
9 Nov 2018 CESSATION OF NICHOLAS CARROLL AS A PSC View document
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DELIA WHITE View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 64 COWGATE ROAD GREENFORD UB6 8HJ UNITED KINGDOM View document
13 Aug 2018 DIRECTOR APPOINTED MR NICHOLAS CARROLL View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CARROLL View document
13 Aug 2018 CESSATION OF DELIA WHITE AS A PSC View document
25 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA WHITE View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
25 Jul 2018 DIRECTOR APPOINTED MISS DELIA WHITE View document
25 Jul 2018 CESSATION OF TERRY DUNNE AS A PSC View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND View document
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA DYBCIAK View document
4 Jul 2018 CESSATION OF KATARZYNA DYBCIAK AS A PSC View document
4 Jul 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 11 ROWARTH ROAD MANCHESTER M23 2UQ ENGLAND View document
4 May 2018 CESSATION OF SHANE BLANDEN AS A PSC View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Feb 2018 DIRECTOR APPOINTED MRS KATARZYNA DYBCIAK View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA DYBCIAK View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND View document
15 Feb 2018 CESSATION OF CHRISTOPHER ROBERT NEILSON AS A PSC View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILSON View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT NEILSON View document
12 Jul 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
12 Jul 2017 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT NEILSON View document
5 Jun 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SHANE BLANDEN View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4 ANELLE RISE HEMEL HEMPSTEAD HP3 9UF UNITED KINGDOM View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAINIS CERINS View document
8 Dec 2016 DIRECTOR APPOINTED SHANE BLANDEN View document
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 57 STONE LANE PETERBOROUGH PE1 3BN UNITED KINGDOM View document
8 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
10 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 DIRECTOR APPOINTED DAINIS CERINS View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 46 UNION STREET MAIDSTONE ME14 1ED UNITED KINGDOM View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FEDERICO SANCHEZ View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2 BEAUMONT RISE BOLTON BL3 4FT UNITED KINGDOM View document
14 Aug 2015 DIRECTOR APPOINTED MR FEDERICO SANCHEZ View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MUNEEB AFSAR View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
27 May 2015 DIRECTOR APPOINTED MUNEEB AFSAR View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
27 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document