Allyearbooks Limited
Company Profile
live
MicroAllyearbooks Limited
05137269•Private Limited With Share Capital
The Colour Laboratory Lelant, St. Ives, Cornwall, TR263HU
Get Full Access
Incorporated
25/05/2004
Company Age
21 years
Directors
7
Employees
7
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Allyearbooks Limited (05137269) is a private limited with share capital incorporated on 25/05/2004 (21 years old) and registered in cornwall, TR263HU. The company operates under SIC code 58110 - book publishing.
We are a small sucessful team consisting of expert customer support staff, product owner and software developer. our web based designer, which allows user to create and design their yearbooks online, anywhere has been designed to make creating yearbook easy. our customers, teachers, parents, pta's, ...
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 25/05/2004
TR263HU
7 employees
Financial Overview
Total Assets
£242.1K
Liabilities
£126.6K
Net Assets
£115.5K
Cash
£83.7K
Key Metrics
7
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2021
Legacy
Category:Accounts
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2019
Legacy
Category:Other
Date:05-11-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2016
Capital Cancellation Shares
Category:Capital
Date:24-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Accounts
Date:13-10-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Allyearbooks Ltd, The Colour Laboratory, Trevethoe, St Ives, Cornwall, TR263HG
The Colour Laboratory, Lelant, St. Ives, Cornwall, TR263HURegistered
Related Companies
7