Y-CAM SOLUTIONS LIMITED

06039855
I54 UNIT G2 VALIANT WAY COVEN UNITED KINGDOM WV9 5GB

Documents

Documents
Date Category Description Pages
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 accounts Annual Accounts 7 Buy now
01 May 2024 officers Appointment of secretary (Mr Peter Zhiwen Ho) 2 Buy now
01 May 2024 officers Termination of appointment of secretary (Ebonstone Corporate Services Limited) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Huw Elwyn Williams) 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 7 Buy now
06 Apr 2023 officers Appointment of corporate secretary (Ebonstone Corporate Services Limited) 2 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Sinead Van Duuren) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of secretary (Sinead Van Duuren) 2 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
25 Aug 2022 officers Appointment of director (Mr David Robert Main) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Huw Elwyn Williams) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Adam Benjamin James Penson) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 officers Termination of appointment of director (Timothy Andrew Fitter) 1 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
30 Aug 2021 officers Appointment of director (Mr Timothy Andrew Fitter) 2 Buy now
30 Aug 2021 officers Termination of appointment of director (Sheener Ooi) 1 Buy now
03 Apr 2021 officers Appointment of director (Mrs Helen Ann Downer) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Darren Andrew Waters) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 24 Buy now
07 Oct 2020 officers Appointment of director (Ms Sheener Ooi) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Mark Richard Turner) 1 Buy now
16 Sep 2020 officers Termination of appointment of director (William Michael Stokes Butler) 1 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 accounts Annual Accounts 10 Buy now
19 Feb 2019 officers Appointment of secretary (Ms Carolyn Ann Gibson) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr William Michael Stokes Butler) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr Mark Richard Turner) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Devin Kanti Chawda) 1 Buy now
19 Feb 2019 officers Termination of appointment of director (Sheng Tang) 1 Buy now
19 Feb 2019 officers Termination of appointment of director (Henry William Haywood Chamberlain) 1 Buy now
19 Feb 2019 officers Termination of appointment of secretary (Anita Chawda) 1 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Devin Kanti Chawda) 2 Buy now
22 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Devin Kanti Chawda) 2 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
17 Aug 2016 capital Return of Allotment of shares 3 Buy now
07 Oct 2015 annual-return Annual Return 8 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Devin Kanti Chawda) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Devin Kanti Chawda) 2 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now
21 May 2015 officers Appointment of director (Mr Henry William Haywood Chamberlain) 2 Buy now
12 May 2015 resolution Resolution 45 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Sheng Tang) 2 Buy now
27 Apr 2015 capital Return of Allotment of shares 3 Buy now
09 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Mar 2015 resolution Resolution 1 Buy now
23 Dec 2014 resolution Resolution 1 Buy now
08 Dec 2014 annual-return Annual Return 17 Buy now
22 Oct 2014 accounts Annual Accounts 7 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Termination of appointment of director (Robert Michael Wirszycz) 1 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 18 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 18 Buy now
16 Aug 2012 officers Appointment of director (Mr Robert Michael Wirszycz) 2 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 officers Change of particulars for secretary (Anita Chawda) 1 Buy now
07 Dec 2011 accounts Annual Accounts 14 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
22 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
21 Oct 2010 officers Appointment of director (Mr Sheng Tang) 2 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Change of particulars for director (Devin Kanti Chawda) 2 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
03 Jul 2009 accounts Annual Accounts 6 Buy now
05 Feb 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
09 Jun 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 incorporation Memorandum Articles 12 Buy now
11 Jan 2008 capital Ad 11/05/07-11/08/07 £ si 902@10 2 Buy now
11 Jan 2008 capital S-div 08/01/08 1 Buy now
11 Jan 2008 capital Nc inc already adjusted 08/01/08 1 Buy now