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BRIAN YERSHON DISTRIBUTION SERVICES LIMITED

Company number 07349416

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Company Results (links open in a new window)
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)
02 Apr 2026 AA Unaudited abridged accounts made up to 30 September 2025
View PDF Unaudited abridged accounts made up to 30 September 2025 - link opens in a new window - 7 pages (7 pages)
19 Aug 2025 CS01 Confirmation statement made on 18 August 2025 with no updates
View PDF Confirmation statement made on 18 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 AA Unaudited abridged accounts made up to 30 September 2024
View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
20 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 AA Unaudited abridged accounts made up to 30 September 2023
View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Dec 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020 AA01 Previous accounting period extended from 31 August 2020 to 30 September 2020
View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020 CH01 Director's details changed for Mr Russell Paul Yershon on 17 September 2020
View PDF Director's details changed for Mr Russell Paul Yershon on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020 PSC04 Change of details for Mr Russel Paul Yershon as a person with significant control on 17 September 2020
View PDF Change of details for Mr Russel Paul Yershon as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020 PSC04 Change of details for Mr Brian David Yershon as a person with significant control on 17 September 2020
View PDF Change of details for Mr Brian David Yershon as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020 AD01 Registered office address changed from 75 Main Road Romford RM2 5EL to 159 High Street Barnet EN5 5SU on 17 September 2020
View PDF Registered office address changed from 75 Main Road Romford RM2 5EL to 159 High Street Barnet EN5 5SU on 17 September 2020 - link opens in a new window - 1 page (1 page)
07 May 2020 AA Micro company accounts made up to 31 August 2019
View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019 CS01 Confirmation statement made on 4 September 2018 with no updates
View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)