YOUR E SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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16/10/2216 October 2022 Confirmation statement made on 2022-09-01 with updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/11/1926 November 2019 DISS40 (DISS40(SOAD))

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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19/11/1919 November 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 DISS40 (DISS40(SOAD))

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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20/11/1820 November 2018 FIRST GAZETTE

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/09/137 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/10/1130 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/10/1130 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER / 31/08/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 LOCATION OF DEBENTURE REGISTER

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 244 DOBCROFT ROAD SHEFFIELD S11 9LJ

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM BEIGHTON BUSINESS CENTRE 52A HIGH STREET BEIGHTON SHEFFIELD SOUTH YORKSHIRE S20 1ED

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 LOCATION OF REGISTER OF MEMBERS

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06/09/096 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN CARTER

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06/09/096 September 2009 APPOINTMENT TERMINATED DIRECTOR ROGER BUCKNELL

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20/04/0920 April 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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02/02/992 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG

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27/01/9927 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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