About

Registered Number: 03315460
Date of Incorporation: 10/02/1997 (24 years and 8 months ago)
Company Status: Active
Registered Address: 11 Concorde Park, Clifton Moor, York, North Yorkshire, YO30 4WT

 

Ysl Video Wall Hire Ltd was registered on 10 February 1997, it's status is listed as "Active". This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASKAUSKAS, Marilyn 10 February 1997 - 1
PASKAUSKAS, Nicole Marilyn 11 December 2019 - 1
PASKAUSKAS, Richard 10 February 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 February 2020
AP01 - Appointment of director 11 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 19 September 2018
MR04 - N/A 05 March 2018
CS01 - N/A 13 February 2018
MR04 - N/A 07 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 06 March 2014
MR01 - N/A 16 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
395 - Particulars of a mortgage or charge 01 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 05 June 2007
395 - Particulars of a mortgage or charge 07 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 26 August 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 08 May 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 13 November 2000
287 - Change in situation or address of Registered Office 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 18 February 1998
225 - Change of Accounting Reference Date 10 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1997
NEWINC - New incorporation documents 10 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2013 Outstanding

N/A

Rent deposit deed 01 August 2009 Fully Satisfied

N/A

Debenture 05 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.