Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from 10 st. John Street Manchester M3 4DY England to Isher House Peel Cross Road Manchester Greater Manchester M5 4DT on 13 December 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Bannet Kaur on 6 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 15 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England to 10 st. John Street Manchester M3 4DY on 11 January 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
TM01 |
Termination of appointment of David Alan Bate as a director on 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Your Business Voice Limited, 15 Ashley Lane Shipley BD17 7DB England to Unit 15 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 30 June 2021
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23 Jun 2021 |
PSC01 |
Notification of Baneet Kaur as a person with significant control on 1 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Bettina Christiane Scholz as a person with significant control on 1 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Martin Roderick Williams as a person with significant control on 1 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Unit 15 Your Business Voice Ltd Mercury Quays Ashley Lane Shipley BD17 7DB England to C/O Your Business Voice Limited, 15 Ashley Lane Shipley BD17 7DB on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Martin Roderick Williams as a director on 1 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Bettina Christiane Scholz as a director on 1 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Martin Roderick Williams as a secretary on 1 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Bannet Kaur as a director on 1 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr David Alan Bate as a director on 1 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Unit 15 Your Business Voice Ltd Mercury Quays Ashley Lane Shipley BD17 7DB on 22 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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