YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
Company number 02402857
- Company Overview for YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857)
- Filing history for YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857)
- People for YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857)
- Charges for YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857)
- Registers for YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857)
- More for YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | SH19 |
Statement of capital on 30 April 2024
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| 30 Apr 2024 | SH20 | Statement by Directors | |
| 30 Apr 2024 | CAP-SS | Solvency Statement dated 25/04/24 | |
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
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| 30 Nov 2023 | AA01 | Previous accounting period extended from 30 April 2023 to 31 October 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
| 29 Aug 2023 | AA | Full accounts made up to 30 April 2022 | |
| 02 Aug 2023 | PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 25 May 2023 | |
| 02 Aug 2023 | PSC07 | Cessation of Ysc Holdings Limited as a person with significant control on 25 May 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022 | |
| 14 Nov 2022 | AD01 | Registered office address changed from 50 Floral Street London WC2E 9DA to 30 Fenchurch Street London EC3M 3BD on 14 November 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 25 Aug 2022 | TM01 | Termination of appointment of Eric Pliner as a director on 9 August 2022 | |
| 25 Aug 2022 | TM01 | Termination of appointment of Nicholas James Holgate as a director on 9 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Gareth John Newton as a director on 9 August 2022 | |
| 10 Aug 2022 | MR04 | Satisfaction of charge 024028570004 in full | |
| 10 Aug 2022 | MR04 | Satisfaction of charge 024028570005 in full | |
| 14 Dec 2021 | AA | Full accounts made up to 30 April 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 13 Aug 2021 | MR01 | Registration of charge 024028570005, created on 29 July 2021 | |
| 26 Apr 2021 | AA | Full accounts made up to 30 April 2020 | |
| 13 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
| 30 Jan 2020 | AA | Full accounts made up to 30 April 2019 |