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YOUMANAGE HR LTD

Company number SC390357

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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)
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 PSC02 Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022
05 Dec 2022 PSC07 Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
03 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 EH03 Elect to keep the secretaries register information on the public register
31 Mar 2021 EH02 Elect to keep the directors' residential address register information on the public register
31 Mar 2021 EH01 Elect to keep the directors' register information on the public register
03 Mar 2021 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 1 March 2021
03 Mar 2021 PSC07 Cessation of Nicola Pye as a person with significant control on 1 March 2021
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 PSC07 Cessation of Nicholas Halliday Pye as a person with significant control on 1 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 AP03 Appointment of Mr Matthew James Allen as a secretary on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Mark Andrew Adams as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Alexander Peter Dacre as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Nicholas Halliday Pye as a director on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Nicola Pye as a secretary on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Nicola Pye as a director on 1 March 2021
03 Mar 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
03 Mar 2021 AD01 Registered office address changed from , 29 Commercial Street, Dundee, DD1 3DG, Scotland to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 3 March 2021