YOUR BOURSE LIMITED
Company number 08466852 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Cessation of Andrey Vedikhin as a person with significant control on 2024-03-27 · 1 page | View document |
| 17 Apr 2026 | Cessation of Avex Holdings Limited as a person with significant control on 2017-04-18 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Apr 2024 | Change of details for Andrey Vedikhin as a person with significant control on 2024-04-11 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Dr Andrey Vedikhin on 2024-04-11 · 2 pages | View document |
| 17 Apr 2024 | Notification of Your Bourse Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 16 Apr 2024 | Notification of Avex Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2024 | Second filing of Confirmation Statement dated 2019-03-28 · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Elina Pedersen on 2023-08-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Change of details for Andrey Vedikhin as a person with significant control on 2023-03-29 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Mrs Elina Pedersen as a director on 2023-08-12 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Dr Andrey Vedikhin on 2023-03-29 · 2 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Director's details changed for Dr Andrey Vedikhin on 2023-03-01 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Andrey Vedikhin as a person with significant control on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM | View document |
| 30 Apr 2019 | Confirmation statement made on 2019-03-28 with updates · 4 pages | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 29/03/2018 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY VEDIKHIN / 29/03/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY VEDIKHIN / 07/03/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY VEDIKHIN / 07/03/2017 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WOOD END PARK DRIVE ASHTEAD SURREY KT21 1JB | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | COMPANY NAME CHANGED AVEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/15 | View document |
| 30 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY VEDIKHIN / 04/12/2014 | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR ANDREY VEDIKHIN | View document |
| 28 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |