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YTB LIMITED

Company number 04764805

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
15 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 TM02 Termination of appointment of Alison Jane Woodfine as a secretary on 1 January 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2015 AD01 Registered office address changed from Jorvik House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP to 42C Low Street Sherburn in Elmet Leeds LS25 6BA on 20 January 2015
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100