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YGS ENVIRONMENTAL CONSULTANTS LIMITED

Company number 13057560

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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)
11 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
19 Dec 2022 PSC01 Notification of Adam Greatorex King as a person with significant control on 19 December 2022
19 Dec 2022 PSC05 Change of details for Your Greener Solutions Limited as a person with significant control on 19 December 2022
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
18 Jul 2022 CH01 Director's details changed for Mr Steven Warren-Brown on 18 July 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
10 Dec 2021 CH01 Director's details changed for Mr Thomas William James on 2 December 2021
10 Dec 2021 CH01 Director's details changed for Mr Steven Warren-Brown on 2 December 2021
11 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 200