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YES SYZYGY LIMITED - Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05371196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadow Barn Norton Farm
- Selborne Road
- Alton
- Hampshire
- GU34 3NB
- United Kingdom Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire, GU34 3NB, United Kingdom UK
Management
- Managing Directors
- BROOKS, Sarah Annabel Venables
- LENNOX, Susi Mary
- Company secretaries
- LENNOX, Susi Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ms Sarah Annabel Venables Brooks
- Ms Susan Mary Lennox
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YES LUBE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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YES SYZYGY LIMITED Company Description
- YES SYZYGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05371196. Its current trading status is "live". It was registered 2005-02-21. It was previously called YES LUBE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Meadow Barn Norton Farm .
Get YES SYZYGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yes Syzygy Limited - Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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change-person-director-company-with-change-date (2023-03-27) - CH01
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change-to-a-person-with-significant-control (2023-03-27) - PSC04
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change-person-director-company-with-change-date (2023-03-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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change-person-director-company-with-change-date (2021-01-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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resolution (2015-03-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-13) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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change-person-secretary-company-with-change-date (2013-02-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-03-20) - CH01
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capital-allotment-shares (2012-10-30) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-02-10) - 123
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legacy (2009-02-09) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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legacy (2008-05-23) - 225
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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accounts-with-made-up-date (2007-12-02) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-13) - AA
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memorandum-articles (2006-07-19) - MEM/ARTS
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certificate-change-of-name-company (2006-07-14) - CERTNM
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legacy (2006-02-24) - 363a
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legacy (2006-02-15) - 288a
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legacy (2006-02-15) - 287
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-02-21) - NEWINC