Advanced company searchLink opens in new window

YOUR TRIBUTE LIMITED

Company number 09641031

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)
30 Jun 2021 TM01 Termination of appointment of Anthony Pratt as a director on 30 June 2021
29 Mar 2021 AP01 Appointment of Mr Matthew Atkinson as a director on 29 March 2020
03 Feb 2021 AD01 Registered office address changed from Bullock House 10 Rumford Place Liverpool L3 9DG to The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA on 3 February 2021
22 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
22 Oct 2020 AP01 Appointment of Mr Anthony Pratt as a director on 5 October 2020
12 Oct 2020 TM01 Termination of appointment of Anthony Pratt as a director on 5 October 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Aug 2020 PSC01 Notification of Tony Pratt as a person with significant control on 28 January 2020
20 May 2020 PSC07 Cessation of Kevin Francis O'brien as a person with significant control on 27 January 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Kevin Francis O'brien as a director on 30 January 2020
06 Feb 2020 TM02 Termination of appointment of Jane O'brien as a secretary on 30 January 2020
05 Feb 2020 AP01 Appointment of Mr Anthony Pratt as a director on 10 January 2020
20 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100
09 Oct 2016 SH08 Change of share class name or designation
27 Sep 2016 AP03 Appointment of Mrs Jane O'brien as a secretary on 31 August 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
23 Sep 2015 AD01 Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW England to Bullock House 10 Rumford Place Liverpool L3 9DG on 23 September 2015