Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YOUR MANAGEMENT SOLUTIONS LIMITED

Company number 06099727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2021 SH08 Change of share class name or designation
13 Jan 2021 AP01 Appointment of Mr James Lorey as a director on 22 December 2020
13 Jan 2021 AP01 Appointment of Mr Aaron Nathan Ian Mcculloch as a director on 22 December 2020
13 Jan 2021 AP01 Appointment of Mr Simon James Ryan as a director on 22 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 TM01 Termination of appointment of Joseph Henry Oliver as a director on 8 October 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 AD01 Registered office address changed from The Beeches, Sands House Sands Lane Mirfield West Yorkshire WF14 8HJ to Iveridge Hall Wakefield Road Leeds West Yorkshire LS26 8EU on 29 March 2018
22 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013