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Your Office Ltd

Documents

Total Documents81
Total Pages438

Filing History

8 June 2020Confirmation statement made on 22 May 2020 with no updates
21 August 2019Micro company accounts made up to 30 June 2019
4 June 2019Confirmation statement made on 22 May 2019 with updates
6 December 2018Total exemption full accounts made up to 30 June 2018
22 August 2018Statement of capital following an allotment of shares on 8 August 2018
  • GBP 200
18 July 2018Confirmation statement made on 22 May 2018 with updates
24 May 2018Particulars of variation of rights attached to shares
16 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018Statement of company's objects
25 April 2018Termination of appointment of Stephen Damany as a director on 18 April 2018
25 April 2018Termination of appointment of Adam James Hamment Clark as a director on 18 April 2018
13 March 2018Total exemption full accounts made up to 30 June 2017
4 June 2017Confirmation statement made on 22 May 2017 with updates
4 June 2017Confirmation statement made on 22 May 2017 with updates
4 November 2016Total exemption small company accounts made up to 30 June 2016
4 November 2016Total exemption small company accounts made up to 30 June 2016
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Total exemption small company accounts made up to 30 June 2015
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
15 January 2015Registration of charge 062552940001, created on 6 January 2015
15 January 2015Registration of charge 062552940001, created on 6 January 2015
15 January 2015Registration of charge 062552940001, created on 6 January 2015
5 December 2014Total exemption small company accounts made up to 30 June 2014
5 December 2014Total exemption small company accounts made up to 30 June 2014
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
21 October 2013Total exemption small company accounts made up to 30 June 2013
21 October 2013Total exemption small company accounts made up to 30 June 2013
7 June 2013Annual return made up to 22 May 2013 with a full list of shareholders
7 June 2013Annual return made up to 22 May 2013 with a full list of shareholders
10 September 2012Total exemption small company accounts made up to 30 June 2012
10 September 2012Total exemption small company accounts made up to 30 June 2012
18 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
18 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
3 November 2011Total exemption small company accounts made up to 30 June 2011
3 November 2011Total exemption small company accounts made up to 30 June 2011
10 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
10 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 30 June 2010
18 August 2010Total exemption small company accounts made up to 30 June 2010
25 June 2010Annual return made up to 22 May 2010 with a full list of shareholders
25 June 2010Annual return made up to 22 May 2010 with a full list of shareholders
24 June 2010Director's details changed for Adam James Hammant Clark on 22 May 2010
24 June 2010Director's details changed for Adam James Hammant Clark on 22 May 2010
25 October 2009Total exemption small company accounts made up to 30 June 2009
25 October 2009Total exemption small company accounts made up to 30 June 2009
24 June 2009Return made up to 22/05/09; full list of members
24 June 2009Return made up to 22/05/09; full list of members
27 January 2009Total exemption small company accounts made up to 30 June 2008
27 January 2009Total exemption small company accounts made up to 30 June 2008
19 June 2008Return made up to 22/05/08; full list of members
19 June 2008Return made up to 22/05/08; full list of members
18 June 2008Registered office changed on 18/06/2008 from excel house 133 homesdale road bromley kent BR2 9LE
18 June 2008Registered office changed on 18/06/2008 from excel house 133 homesdale road bromley kent BR2 9LE
4 April 2008Registered office changed on 04/04/2008 from excel house 133 holmesdale road bromley kent BR2 9LE
4 April 2008Registered office changed on 04/04/2008 from excel house 133 holmesdale road bromley kent BR2 9LE
18 March 2008Registered office changed on 18/03/2008 from, kings house, widmore road, bromley, kent, BR1 1RY
18 March 2008Registered office changed on 18/03/2008 from, kings house, widmore road, bromley, kent, BR1 1RY
29 November 2007New director appointed
29 November 2007New director appointed
23 August 2007Accounting reference date extended from 31/05/08 to 30/06/08
23 August 2007Accounting reference date extended from 31/05/08 to 30/06/08
10 August 2007Registered office changed on 10/08/07 from: d s house, 306 high street, croydon, surrey, CR0 1NG
10 August 2007Registered office changed on 10/08/07 from: d s house, 306 high street, croydon, surrey, CR0 1NG
7 August 2007New secretary appointed
7 August 2007Secretary resigned
7 August 2007New director appointed
7 August 2007New secretary appointed
7 August 2007New director appointed
7 August 2007Director resigned
7 August 2007Director resigned
7 August 2007Secretary resigned
7 August 2007New director appointed
7 August 2007New director appointed
31 July 2007Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100
31 July 2007Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100
22 May 2007Incorporation
22 May 2007Incorporation
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