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YOURCASH LIMITED

Company number 03904039

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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)
06 May 2015 TM01 Termination of appointment of Peter Aratoon as a director on 30 April 2015
06 May 2015 TM02 Termination of appointment of Peter Aratoon as a secretary on 30 April 2015
25 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AP01 Appointment of Mr William Farmer Raynal as a director
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,000
23 Oct 2013 TM01 Termination of appointment of Lee Middleton as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 039040390010
02 May 2013 MR01 Registration of charge 039040390011
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Peter Aratoon on 1 January 2012
09 Apr 2013 AD01 Registered office address changed from Willow House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EU on 9 April 2013
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 CC04 Statement of company's objects
21 Feb 2013 TM01 Termination of appointment of Christopher Thomas as a director
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Jul 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 TM02 Termination of appointment of Deborah Esslemont as a secretary
15 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders