YMS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2115 November 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 04/11/214 November 2021 | Appointment of Hannah Secouet as a secretary on 2006-03-17 |
| 04/11/214 November 2021 | Appointment of Hannah Secouet as a director on 2006-03-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Second filing of Confirmation Statement dated 2017-03-16 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | Confirmation statement made on 2017-03-16 with updates |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/06/155 June 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE OLD PIGGERY SLEIGHTS LANE RAINTON THIRSK NORTH YORKSHIRE YO7 3PH |
| 25/05/1225 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YANN MICHEL SECOUET / 17/03/2011 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH SECOUET / 17/03/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 88 BOUNDARY RD HOVE E SUSSEX BN3 7GA ENGLAND |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | 16/03/11 NO CHANGES |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH WEBSTER / 15/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WEBSTER / 15/03/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YANN MICHEL SECOUET / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WEBSTER / 08/06/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH WEBSTER / 08/06/2010 |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED DAZZLING THINKING LIMITED CERTIFICATE ISSUED ON 21/08/06 |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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