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Y-CAM SOLUTIONS LIMITED

Company number 06039855

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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)
30 Aug 2021 AP01 Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021
30 Aug 2021 TM01 Termination of appointment of Sheener Ooi as a director on 20 August 2021
03 Apr 2021 AP01 Appointment of Mrs Helen Ann Downer as a director on 25 March 2021
01 Apr 2021 TM01 Termination of appointment of Darren Andrew Waters as a director on 24 March 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
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