YMC LIMITED

Company number 03118702 ·

Active

153 filings

Date Filing
8 Sep 2026 Appointment of Ms Selene Collins as a director on 2026-09-07 · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
20 Oct 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
17 Oct 2025 Cessation of James Robert Collins as a person with significant control on 2025-07-31 · 1 page View document
17 Oct 2025 Notification of You Must Create Holdings Limited as a person with significant control on 2025-07-31 · 2 pages View document
22 Jul 2025 GUARANTEE2 · 2 pages View document
22 Jul 2025 PARENT_ACC · 58 pages View document
22 Jul 2025 AGREEMENT2 · 1 page View document
22 Jul 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 22 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jan 2025 Termination of appointment of Amarjit Singh Grewal as a director on 2024-12-09 · 1 page View document
23 Dec 2024 Registration of charge 031187020008, created on 2024-12-17 · 47 pages View document
18 Dec 2024 Cessation of French Connection Group Limited as a person with significant control on 2024-12-09 · 1 page View document
18 Dec 2024 Notification of James Robert Collins as a person with significant control on 2024-12-09 · 2 pages View document
16 Dec 2024 Termination of appointment of Apinder Singh Ghura as a director on 2024-12-09 · 1 page View document
13 Dec 2024 Satisfaction of charge 031187020007 in full · 1 page View document
11 Dec 2024 Registered office address changed from Second Floor, Centro One 39 Plender Street London NW1 0DT United Kingdom to Ground Floor 74a Holmes Road London NW5 3AT on 2024-12-11 · 1 page View document
24 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
10 May 2024 Termination of appointment of Neil Pryce Williams as a director on 2024-05-10 · 1 page View document
24 Jan 2024 PARENT_ACC · 59 pages View document
24 Jan 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 22 pages View document
24 Jan 2024 AGREEMENT2 · 1 page View document
24 Jan 2024 GUARANTEE2 · 2 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-22 with updates · 4 pages View document
12 Jun 2023 Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor Plender Street London NW1 0DT on 2023-06-12 · 1 page View document
12 Jun 2023 Termination of appointment of Fraser Moss as a director on 2023-05-27 · 1 page View document
12 Jun 2023 Registered office address changed from Second Floor Plender Street London NW1 0DT England to Second Floor, Centro One 39 Plender Street London NW1 0DT on 2023-06-12 · 1 page View document
31 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 22 pages View document
31 Mar 2023 AGREEMENT2 · 1 page View document
21 Mar 2023 GUARANTEE2 · 2 pages View document
21 Mar 2023 PARENT_ACC · 57 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
2 Mar 2022 Termination of appointment of Lee James Williams as a director on 2022-02-28 · 1 page View document
7 Jan 2022 Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page View document
23 Nov 2021 Satisfaction of charge 031187020006 in full · 1 page View document
19 Nov 2021 Registration of charge 031187020007, created on 2021-11-17 · 80 pages View document
16 Nov 2021 Change of details for French Connection Group Plc as a person with significant control on 2021-11-15 · 2 pages View document
8 Nov 2021 Appointment of Mr Amarjit Singh Grewal as a director on 2021-11-08 · 2 pages View document
8 Nov 2021 Termination of appointment of Stephen Anthony Solomon Marks as a director on 2021-11-08 · 1 page View document
8 Nov 2021 Appointment of Mr Apinder Singh Ghura as a director on 2021-11-08 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
27 Jul 2021 Full accounts made up to 2021-01-31 · 29 pages View document
7 Aug 2020 FULL ACCOUNTS MADE UP TO 31/01/20 View document
1 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031187020005 View document
29 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031187020006 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 15/08/2019 View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
24 Jul 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017 View document
6 Feb 2018 APPOINTMENT TERMINATED, SECRETARY DINESH SHAH View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
12 Oct 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
6 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031187020005 View document
22 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Aug 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
19 Apr 2016 DIRECTOR APPOINTED MR LEE JAMES WILLIAMS View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON View document
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
27 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
18 Aug 2014 SECTION 519 View document
15 Aug 2014 SECTION 519 View document
13 Aug 2014 AUDITOR'S RESIGNATION View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
2 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
9 Oct 2013 DIRECTOR APPOINTED ADAM CASTLETON View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH View document
26 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
26 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011 View document
26 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
18 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
5 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 01/10/2008 View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008 View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRASER MOSS / 01/02/2008 View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
1 Feb 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
21 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 SECRETARY RESIGNED View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
18 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 AUD REMU FIX BY DIR 28/09/05 View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL View document
26 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 NC INC ALREADY ADJUSTED 05/10/04 View document
27 Oct 2004 S-DIV 05/10/04 View document
22 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 SECRETARY RESIGNED View document
22 Oct 2004 DIRECTOR RESIGNED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
14 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
27 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
11 Oct 2001 CONVE 10/09/01 View document
11 Oct 2001 NC INC ALREADY ADJUSTED 10/09/01 View document
11 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 51 MORNINGTON ROAD CHINGFORD LONDON E4 7DT View document
15 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Dec 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
5 Jun 2000 NC INC ALREADY ADJUSTED 13/04/00 View document
5 Jun 2000 ALTER ARTICLES 13/04/00 View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Dec 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1999 NC INC ALREADY ADJUSTED 21/06/99 View document
12 Jul 1999 £ NC 5000/10000 21/06/99 View document
28 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Nov 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
25 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Oct 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
6 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
30 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 NC INC ALREADY ADJUSTED 29/02/96 View document
15 Mar 1996 £ NC 2000/5000 29/02/96 View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 NEW SECRETARY APPOINTED View document
15 Nov 1995 DIRECTOR RESIGNED View document
15 Nov 1995 SECRETARY RESIGNED View document
26 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document