YM SERVICES LTD

Company number 06749782 ·

Dissolved

67 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
12 Aug 2025 Application to strike the company off the register · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 4 pages View document
8 Oct 2024 Change of details for Yuza Holdings Limited as a person with significant control on 2024-08-09 · 2 pages View document
8 Oct 2024 Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 2024-10-08 · 1 page View document
8 Oct 2024 Director's details changed for Mr Tom Cohen on 2024-08-09 · 2 pages View document
16 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
22 Nov 2023 Director's details changed for Mr Marcello Serafino Maria Alessi on 2023-11-22 · 2 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
18 Sep 2023 Director's details changed for Mr Tom Cohen on 2023-08-17 · 2 pages View document
18 Sep 2023 Change of details for Yuza Holdings Limited as a person with significant control on 2023-08-17 · 2 pages View document
18 Sep 2023 Director's details changed for Mr Marcello Serafino Maria Alessi on 2023-08-17 · 2 pages View document
29 Aug 2023 Registered office address changed from Archway House 81/82 Portsmouth Road Surbiton Surrey KT6 5PT to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-08-29 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
18 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
4 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SKAIFE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jul 2015 COMPANY NAME CHANGED YUZA MOBILE LIMITED CERTIFICATE ISSUED ON 09/07/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
30 Sep 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 SUB-DIVISION 22/11/12 View document
19 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Apr 2012 Annual return made up to 14 November 2011 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Aug 2010 CURRSHO FROM 31/12/2009 TO 31/05/2009 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM COHEN / 21/06/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO ALESSI / 09/01/2010 View document
17 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SKAIFE / 09/11/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM COHEN / 09/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO ALESSI / 07/10/2009 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO ALESSI / 27/02/2009 View document
5 Feb 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
12 Jan 2009 DIRECTOR APPOINTED MR TOM COHEN View document
12 Jan 2009 DIRECTOR APPOINTED MR RICHARD GARETH SKAIFE View document
28 Dec 2008 DIRECTOR APPOINTED MARCELLO ALESSI View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
14 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document