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YEO MESSAGING LTD

Company number 10785061

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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)
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 12,817.87
23 Nov 2020 AD01 Registered office address changed from Low Grounds Farm Harleyford Lane Marlow SL7 2DU England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 23 November 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 12,619.17
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 12,483.82
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
20 May 2020 PSC04 Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 18 May 2020
19 May 2020 CH01 Director's details changed for Mr Alan Edward Joseph Jones on 18 May 2020
19 May 2020 PSC04 Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 18 May 2020
05 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 12,313.75
06 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 12,200.37
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 11,386.69
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-08
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 11,330
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
14 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 1,000
04 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
04 May 2018 AD01 Registered office address changed from Underwood White Hill Remenham RG9 3HA United Kingdom to Low Grounds Farm Harleyford Lane Marlow SL7 2DU on 4 May 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 1,000
01 Feb 2018 SH02 Sub-division of shares on 28 December 2017
07 Jan 2018 AP03 Appointment of Mr James Ward as a secretary on 27 December 2017
23 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-23
  • GBP 100