YRAM SOLUTIONS LTD

Company Documents

DateDescription
04/08/234 August 2023 Final Gazette dissolved following liquidation

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04/08/234 August 2023 Final Gazette dissolved following liquidation

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04/05/234 May 2023 Return of final meeting in a creditors' voluntary winding up

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27/04/2227 April 2022 Statement of affairs

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Appointment of a voluntary liquidator

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26/04/2226 April 2022 Registered office address changed from Unit 25 Acorn Business Park Empress Road Southampton SO14 0JY England to 5 Prospect House Meridians Court Ocean Way Southampton SO14 3TJ on 2022-04-26

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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26/01/2226 January 2022 Termination of appointment of Kevin James Weir as a director on 2020-03-10

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 121 REDBRIDGE ROAD SOUTHAMPTON SO15 0ND

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03/07/183 July 2018 DIRECTOR APPOINTED MR KEVIN JAMES WEIR

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/02/1625 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/01/1522 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/01/1429 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MCINALLY / 11/01/2013

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM BYPASSFILLING STATION TOTTON CAUSEWAY TOTTON SOUTHAMPTON SO40 9HL ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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