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YOUR CATERING SOLUTIONS LIMITED

Company number 11268864

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 1 May 2024	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	PSC01	Notification of Dave Ranjan Kirpal as a person with significant control on 22 March 2018	View PDF Notification of Dave Ranjan Kirpal as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 27 February 2023	View PDF Withdrawal of a person with significant control statement on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 17 February 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	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 - 6 pages (6 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AD01	Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 March 2021	View PDF Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2020	TM01	Termination of appointment of Demetris Cosma as a director on 23 November 2020	View PDF Termination of appointment of Demetris Cosma as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AD01	Registered office address changed from Sir Robert Peel House 178 Bishopsgate EC2M 4NJ EC2M 4NJ United Kingdom to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 14 May 2018	View PDF Registered office address changed from Sir Robert Peel House 178 Bishopsgate EC2M 4NJ EC2M 4NJ United Kingdom to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 14 May 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 2 - link opens in a new window - 9 pages (9 pages)

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YOUR CATERING SOLUTIONS LIMITED

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