• UK
  • YOUR MANAGEMENT SOLUTIONS LIMITED - 58 Dyffryn Road, Gorseinon, Swansea, SA4 6BA, United Kingdom

Company Information

Company registration number
06099727
Company Status
LIVE
Country
United Kingdom
Registered Address
58 Dyffryn Road
Gorseinon
Swansea
SA4 6BA
United Kingdom
58 Dyffryn Road, Gorseinon, Swansea, SA4 6BA, United Kingdom UK

Management

Managing Directors
KENDALL, Ian Jeffery
LYNE, Jamie Richard
LOREY, James
MCCULLOCH, Aaron Nathan Ian
RYAN, Simon James
Company secretaries
SMITHSON, Helen Lesley

Company Details

Type of Business
ltd
Incorporated
2007-02-13
Age Of Company
2007-02-13 17 years
SIC/NACE
93130

Ownership

Beneficial Owners
Mr Jamie Richard Lyne
Health And Leisure Solutions Co (Uk) Ltd
Mr Simon James Ryan
Mr Aaron Nathan Ian Mcculloch

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

YOUR MANAGEMENT SOLUTIONS LIMITED Company Description

YOUR MANAGEMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06099727. Its current trading status is "live". It was registered 2007-02-13. It has declared SIC or NACE codes as "93130". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 58 Dyffryn Road .
More information

Get YOUR MANAGEMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Your Management Solutions Limited - 58 Dyffryn Road, Gorseinon, Swansea, SA4 6BA, United Kingdom

2007-02-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-23) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-12-31) - AA

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • resolution (2021-02-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-02-01) - SH08

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  • appoint-person-director-company-with-name-date (2021-01-13) - AP01

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC02

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC01

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  • memorandum-articles (2021-02-01) - MA

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01

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  • change-to-a-person-with-significant-control (2021-05-13) - PSC04

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • resolution (2020-10-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • change-account-reference-date-company-previous-shortened (2012-05-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-04-09) - 288b

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA

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  • legacy (2008-02-19) - 363a

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-09-24) - 88(2)R

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  • legacy (2007-03-27) - 225

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  • incorporation-company (2007-02-13) - NEWINC

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