- Company Overview for Y-CAM SOLUTIONS LIMITED (06039855)
- Filing history for Y-CAM SOLUTIONS LIMITED (06039855)
- People for Y-CAM SOLUTIONS LIMITED (06039855)
- Charges for Y-CAM SOLUTIONS LIMITED (06039855)
- More for Y-CAM SOLUTIONS LIMITED (06039855)
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) |
---|---|---|---|
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Oct 2020 | AP01 | Appointment of Ms Sheener Ooi as a director on 21 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Mark Richard Turner as a director on 15 September 2020 | |
16 Sep 2020 | TM01 | Termination of appointment of William Michael Stokes Butler as a director on 14 September 2020 | |
01 Nov 2019 | TM02 | Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 | |
01 Nov 2019 | PSC05 | Change of details for Era Home Security Limited as a person with significant control on 19 October 2019 | |
08 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
25 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Feb 2019 | AP03 | Appointment of Ms Carolyn Ann Gibson as a secretary on 18 February 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr William Michael Stokes Butler as a director on 18 February 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Mark Richard Turner as a director on 18 February 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Darren Andrew Waters as a director on 18 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Devin Kanti Chawda as a director on 18 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Sheng Tang as a director on 18 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Henry William Haywood Chamberlain as a director on 18 February 2019 | |
19 Feb 2019 | TM02 | Termination of appointment of Anita Chawda as a secretary on 18 February 2019 | |
19 Feb 2019 | PSC02 | Notification of Era Home Security Limited as a person with significant control on 18 February 2019 | |
19 Feb 2019 | PSC07 | Cessation of Devin Kanti Chawda as a person with significant control on 18 February 2019 | |
19 Feb 2019 | AD01 | Registered office address changed from Y-Cam Solutions Ltd 55 - 61 Heath Road Twickenham Middlesex TW1 4AW England to 29 Queen Annes Gate London SW1H 9BU on 19 February 2019 | |
11 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
08 Oct 2018 | PSC04 | Change of details for Mr Devin Kanti Chawda as a person with significant control on 30 September 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 2 October 2017
|
|
09 Mar 2018 | AD01 | Registered office address changed from Y-Cam Solutions Ltd Heath Road Twickenham TW1 4AW England to Y-Cam Solutions Ltd 55 - 61 Heath Road Twickenham Middlesex TW1 4AW on 9 March 2018 |