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YB TRACKING LTD

Company number 07046535

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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)
24 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
02 Aug 2024 AA Accounts for a small company made up to 30 November 2023
29 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
05 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Jul 2023 SH19 Statement of capital on 19 July 2023
  • GBP 1
19 Jul 2023 CAP-SS Solvency Statement dated 14/07/23
19 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
02 Mar 2022 AA Accounts for a small company made up to 30 November 2020
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 30 November 2019
01 Dec 2020 AP01 Appointment of Mr Alastair Douglas Gordon Macleod as a director on 12 October 2020
23 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
23 Oct 2020 PSC07 Cessation of Rock Seven Investments Ltd as a person with significant control on 5 November 2019
23 Oct 2020 PSC02 Notification of Rock Seven Group Limited as a person with significant control on 5 November 2019
23 Oct 2020 PSC07 Cessation of Jeremy John Wyatt as a person with significant control on 11 October 2018
23 Oct 2020 PSC07 Cessation of Richard Adam Searle as a person with significant control on 11 October 2018
03 Aug 2020 TM01 Termination of appointment of Philip John Rouse as a director on 29 July 2020
14 May 2020 TM01 Termination of appointment of Richard Adam Searle as a director on 6 May 2020
14 May 2020 TM01 Termination of appointment of Nicholas David Farrell as a director on 13 March 2020
21 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 30 November 2018