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YDS (UK) LIMITED

Company number 06375912

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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)
27 Jul 2015 AP01 Appointment of Carrie Brown as a director on 24 July 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 100
08 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit B Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ on 28 April 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 September 2013
21 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
04 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 CC04 Statement of company's objects
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
28 May 2013 AD01 Registered office address changed from the Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF on 28 May 2013
07 Feb 2013 TM01 Termination of appointment of Richard Brown as a director
14 Nov 2012 AP01 Appointment of Mr Richard Brown as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr John Lees as a director
23 Sep 2011 TM01 Termination of appointment of Richard Brown as a director
23 Sep 2011 TM01 Termination of appointment of Richard Brown as a director
12 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of John Lees as a director
06 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011