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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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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