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YOURCOVER LTD

Company number 06771395

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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)
26 Nov 2015 MR04 Satisfaction of charge 1 in full
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Christopher Payne on 11 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AD01 Registered office address changed from , Second Floor Cardiff House, Tilling Road, London, NW2 1LJ on 23 September 2011
19 Jul 2011 TM02 Termination of appointment of Michael Cohen as a secretary
19 Jul 2011 TM01 Termination of appointment of Ian Gilmour as a director
19 Jul 2011 AP03 Appointment of Graham Robert Linney as a secretary
19 Jul 2011 AP01 Appointment of Mr Graham Robert Linney as a director
19 Jul 2011 AP01 Appointment of Christopher Payne as a director
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 CC04 Statement of company's objects
17 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2010 CH01 Director's details changed for Mr Ian James Gilmour on 1 January 2010
12 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Ian James Gilmour on 1 October 2009