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YALESYSTEMS LIMITED

Company number 03272078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Andrew Bastow as a director
20 Nov 2012 TM01 Termination of appointment of Michael Hodson as a director
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Andrew James Warren on 30 November 2010
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Michael George Roland Hodson on 23 November 2009
23 Nov 2009 CH04 Secretary's details changed for Portfolio Directors Limited on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Andrew James Bastow on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Andrew James Warren on 23 November 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
21 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
11 Feb 2008 363s Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned