YSL REALISATIONS LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Certificate of change of name

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14/01/2514 January 2025 Court order in a winding-up (& Court Order attachment)

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10/01/2510 January 2025 Registered office address changed from 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2025-01-10

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16/12/2416 December 2024 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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02/02/242 February 2024 Confirmation statement made on 2023-12-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Certificate of change of name

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14/02/2214 February 2022 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 CESSATION OF ROBERT COPELAND AS A PSC

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30/04/1930 April 2019 CESSATION OF PATRICK MICHAEL BYRNE AS A PSC

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT SCOTLAND

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4 ICG LTD

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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02/07/182 July 2018 ADOPT ARTICLES 28/06/2018

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O CLARK ANDREWS 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COPELAND / 11/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 PREVSHO FROM 31/07/2015 TO 30/06/2015

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14/01/1614 January 2016 Annual return made up to 11 July 2015 with full list of shareholders

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29/10/1529 October 2015 COMPANY NAME CHANGED RAM 222 LIMITED CERTIFICATE ISSUED ON 29/10/15

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29/10/1529 October 2015 CHANGE OF NAME 14/10/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 CHANGE OF NAME 19/05/2015

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21/05/1521 May 2015 COMPANY NAME CHANGED SOFTWARE ADVISORY SERVICE LTD CERTIFICATE ISSUED ON 21/05/15

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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