Yourcash Atm Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05104797
Record last updated Sunday, April 27, 2025 6:59:09 AM UTC
Official Address Willow House Woodlands Business Park Linford Wood Milton
There are 3 companies registered at this street
Locality Milton
Region Cambridgeshire, England
Sector Financial intermediation not elsewhere classified

Charts

Visits

YOURCASH ATM SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-102025-32025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 23, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 23, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Feb 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2013 Statement of companies objects Statement of companies objects
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Feb 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Change of name certificate Change of name certificate
Registry Oct 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2010 Particulars of a mortgage or charge 5104... Particulars of a mortgage or charge 5104...
Registry Oct 7, 2010 Change of registered office address Change of registered office address
Registry Oct 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Appointment of a man as Director 5104... Appointment of a man as Director 5104...
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Director 5104... Resignation of one Director 5104...
Registry Oct 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2010 Particulars of a mortgage or charge 5104... Particulars of a mortgage or charge 5104...
Registry Oct 1, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Oct 1, 2010 Resignation of one Head Of Retail and one Director (a man) Resignation of one Head Of Retail and one Director (a man)
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2009 Appointment of a woman Appointment of a woman
Registry Jul 15, 2009 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 5104... Resignation of a director 5104...
Registry Mar 6, 2009 Appointment of a man as Head Of Strategic Development and Director Appointment of a man as Head Of Strategic Development and Director
Registry Mar 6, 2009 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Dec 17, 2008 Resignation of one Director (a man) and one Bank Official 5104... Resignation of one Director (a man) and one Bank Official 5104...
Financials Nov 1, 2008 Annual accounts Annual accounts
Financials Jun 4, 2008 Annual accounts 5104... Annual accounts 5104...
Registry Apr 23, 2008 Annual return Annual return
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Annual return Annual return
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Resignation of a director 5104... Resignation of a director 5104...
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a man as Director and Head Of Retail Appointment of a man as Director and Head Of Retail
Registry Feb 27, 2007 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Feb 27, 2007 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of 2 people: one Director (a man) and one Bank Official Resignation of 2 people: one Director (a man) and one Bank Official
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Resignation of a woman Resignation of a woman
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Appointment of a director 5104... Appointment of a director 5104...
Registry Nov 26, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Resignation of a director 5104... Resignation of a director 5104...
Registry Nov 21, 2005 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Nov 21, 2005 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 13, 2005 Appointment of a woman Appointment of a woman
Registry Oct 13, 2005 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2005 Elective resolution Elective resolution
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Resignation of a secretary Resignation of a secretary
Registry May 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2005 Annual return Annual return
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a director 5104... Appointment of a director 5104...
Registry Jul 21, 2004 Appointment of a director Appointment of a director
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