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YOUR PRODUCTS LIMITED

Company number 09321229

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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)
21 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2024	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 13 May 2024	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 13 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PSC07	Cessation of John Bardsley as a person with significant control on 1 April 2022	View PDF Cessation of John Bardsley as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify director 01/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify director 01/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Alexander James Duckworth as a director on 1 June 2023	View PDF Appointment of Mr Alexander James Duckworth as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	PSC04	Change of details for Mr John Bardsley as a person with significant control on 1 April 2021	View PDF Change of details for Mr John Bardsley as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC02	Notification of Brancaster Pharma Limited as a person with significant control on 1 April 2021	View PDF Notification of Brancaster Pharma Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2020	PSC01	Notification of John Bardsley as a person with significant control on 10 March 2020	View PDF Notification of John Bardsley as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 24 April 2020	View PDF Withdrawal of a person with significant control statement on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Adam Spencer Knights as a director on 10 March 2020	View PDF Termination of appointment of Adam Spencer Knights as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Andrew Davis as a director on 10 March 2020	View PDF Termination of appointment of Andrew Davis as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Adrian Patrick Giles as a director on 10 March 2020	View PDF Termination of appointment of Adrian Patrick Giles as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Ben Holdsworth as a director on 10 March 2020	View PDF Termination of appointment of Ben Holdsworth as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr John Steven Bardsley as a director on 10 March 2020	View PDF Appointment of Mr John Steven Bardsley as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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