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Company number 04024428

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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)
10 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Graham Andrew Brotherton as a director on 24 September 2019
13 Dec 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
13 Dec 2018 CERTNM Company name changed yss LTD\certificate issued on 13/12/18
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
03 Dec 2018 AA Full accounts made up to 31 March 2018
22 Aug 2018 AP01 Appointment of Miss Nerys Mai Thomas as a director on 8 June 2018
22 Aug 2018 CH01 Director's details changed for Mrs Sandra Diane Kelley on 7 July 2016
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 AD01 Registered office address changed from Training & Enterprise Centre 13 - 17 Carden Street Worcester Worcestershire WR1 2AT to Polysec House Blackpole Trading Estate West Hindlip Lane Worcester Worcestershire WR3 8TJ on 1 December 2017
30 Nov 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 May 2017 TM01 Termination of appointment of Graham Charles Oliver as a director on 24 January 2017
09 Jan 2017 AP01 Appointment of Mrs Fiona Elizabeth Charny as a director on 16 September 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
20 Dec 2016 AP01 Appointment of Mr Graham Andrew Brotherton as a director on 16 September 2016
20 Dec 2016 AP01 Appointment of Mr Ronald George Whitfield as a director on 16 September 2016
15 Dec 2016 TM01 Termination of appointment of Catherine Ann Driscoll as a director on 2 December 2016
15 Dec 2016 TM01 Termination of appointment of Ray Peel as a director on 2 December 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Joseph Dewi Evans as a director on 6 May 2016
06 Nov 2015 AA Full accounts made up to 31 March 2015
25 Oct 2015 TM01 Termination of appointment of Gaynor Furse as a director on 16 October 2015