YOSPACE TECHNOLOGIES LIMITED
Company number 04494783 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 19 Apr 2024 | Appointment of Mr Martin Hoberg as a director on 2024-03-22 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Matthias Dang as a director on 2024-03-22 · 1 page | View document |
| 2 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 8 Jun 2023 | Appointment of Mr Edward David Thomas New as a director on 2023-05-23 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of David John Springall as a director on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Cessation of Yospace Enterprises Ltd as a person with significant control on 2023-05-02 · 1 page | View document |
| 23 May 2023 | Notification of Rtl Group Support Services Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 21 Mar 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 9 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | DIRECTOR APPOINTED MR PAUL GERHARD MUDTER | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR MATTHIAS DANG | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS NEUBERT | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEHAN | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR MARTIN HOBERG | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ALEXANDER GLATZ | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MENET | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 8 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR DANIEL ANDREAS MENET | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID SHEHAN | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR JENS CHRISTIAN NEUBERT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 19 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/08/10 | View document |
| 5 Jun 2018 | 02/08/09 FULL LIST AMEND | View document |
| 5 Apr 2018 | 24/01/03 STATEMENT OF CAPITAL GBP 3705594.01 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DUGGAN | View document |
| 17 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 23 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, CENTURION HOUSE LONDON ROAD, STAINES, MIDDLESEX, TW18 4AX | View document |
| 26 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL PITMAN / 01/03/2013 | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR PETER MICHAEL COWLEY | View document |
| 13 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DUGGAN / 06/08/2012 | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | SECTION 519 | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSOM | View document |
| 14 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 14 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSOM | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Aug 2010 | 02/08/10 NO CHANGES | View document |
| 15 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED GRAHAM RICHARD RANSOM | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED NICHOLAS JAMES WARREN | View document |
| 3 Jan 2010 | Annual return made up to 2 August 2009 with full list of shareholders | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 60 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | View document |
| 28 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Apr 2009 | GBP NC 66894/3741666.9 02/04/09 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH VICKERY | View document |
| 27 Apr 2009 | SECRETARY APPOINTED MATTHEW JOHN HENDERSON DUGGAN | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WHITE | View document |
| 27 Apr 2009 | NC INC ALREADY ADJUSTED 02/04/2009 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED GARY CHARLES WHITE | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY | View document |
| 14 Mar 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 7 THE COURTYARD, 80 HIGH, STREET, STAINES, MIDDLESEX, TW18 4DR | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | S80A AUTH TO ALLOT SEC 26/03/07 | View document |
| 2 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 40 BERNARD STREET, LONDON, WC1N 1LW | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 7 THE COURTYARD, 80 HIGH STREET, STAINES, MIDDLESEX TW18 4DR | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2005 | £ NC 40000/66894 13/04/05 | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 15 Nov 2002 | £ NC 1000/40000 21/10/ | View document |
| 15 Nov 2002 | NC INC ALREADY ADJUSTED 21/10/02 | View document |
| 7 Nov 2002 | S-DIV 21/10/02 | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 5 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | COMPANY NAME CHANGED HILLGATE (336) LIMITED CERTIFICATE ISSUED ON 22/10/02 | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |