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YYS INTERNATIONAL (UK) LIMITED

Company number 02984493

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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)
17 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
07 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
11 Mar 2022 AA Unaudited abridged accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
15 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
27 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
10 Oct 2019 PSC04 Change of details for Mrs Penelope De Bear as a person with significant control on 1 January 2019
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
10 Oct 2019 PSC04 Change of details for Mr Michael De Bear as a person with significant control on 1 January 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 SH08 Change of share class name or designation
16 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jun 2018 PSC04 Change of details for Mrs Penelope De Bear as a person with significant control on 7 October 2016
12 Jun 2018 PSC04 Change of details for Mr Michael De Bear as a person with significant control on 7 October 2016
23 Apr 2018 AD01 Registered office address changed from Units 2-5 Tradecroft Industrial Estate Portland Dorset DT5 2AF to Units 3-5 Tradecroft Industrial Estate Portland Dorset DT5 2AF on 23 April 2018
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 October 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200