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YOUFIBRE LIMITED

Company number 12359292

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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)
14 Apr 2026 AP01 Appointment of Mr Kirk Walsh as a director on 10 April 2026
View PDF Appointment of Mr Kirk Walsh as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with updates
View PDF Confirmation statement made on 10 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
14 Apr 2025 TM01 Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025
View PDF Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023 CH01 Director's details changed for Mr Jeremy Chelot on 1 September 2023
View PDF Director's details changed for Mr Jeremy Chelot on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
30 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Mar 2023 MR04 Satisfaction of charge 123592920005 in full
View PDF Satisfaction of charge 123592920005 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Mar 2023 MR01 Registration of charge 123592920006, created on 17 March 2023
View PDF Registration of charge 123592920006, created on 17 March 2023 - link opens in a new window - 57 pages (57 pages)
16 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Jun 2022 CH01 Director's details changed for Mr Wil Wadsworth on 1 May 2022
View PDF Director's details changed for Mr Wil Wadsworth on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021 PSC05 Change of details for Substantial Group Limited as a person with significant control on 12 November 2021
View PDF Change of details for Substantial Group Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021 CH01 Director's details changed for Mr Jeremy Chelot on 1 April 2021
View PDF Director's details changed for Mr Jeremy Chelot on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021 AD01 Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 24 December 2021
View PDF Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 24 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AD01 Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021
View PDF Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021 MR04 Satisfaction of charge 123592920001 in full
View PDF Satisfaction of charge 123592920001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021 MR04 Satisfaction of charge 123592920002 in full
View PDF Satisfaction of charge 123592920002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021 MR04 Satisfaction of charge 123592920003 in full
View PDF Satisfaction of charge 123592920003 in full - link opens in a new window - 1 page (1 page)