- Company Overview for THE YARDSTICK AGENCY LTD (10380464)
- Filing history for THE YARDSTICK AGENCY LTD (10380464)
- People for THE YARDSTICK AGENCY LTD (10380464)
- More for THE YARDSTICK AGENCY LTD (10380464)
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) |
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26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
20 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with updates | |
27 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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27 Jan 2023 | SH03 |
Purchase of own shares.
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29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
30 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
25 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
25 Sep 2020 | PSC04 | Change of details for Mr Phillip James Bray as a person with significant control on 17 March 2020 | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
27 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
07 Mar 2019 | AD01 | Registered office address changed from 20 Fletcher Gate Nottingham NG1 2FZ England to 3rd Floor 3-7 Middle Pavement Nottingham NG1 7DX on 7 March 2019 | |
20 Dec 2018 | CH01 | Director's details changed for Mr Phillip James Bray on 19 December 2018 | |
20 Dec 2018 | PSC04 | Change of details for Mr Phillip James Bray as a person with significant control on 19 December 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
15 May 2018 | SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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08 May 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Mr Phillip James Bray on 29 November 2017 | |
29 Nov 2017 | PSC04 | Change of details for Mr Phillip James Bray as a person with significant control on 29 November 2017 | |
29 Nov 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 |