Yes Consulting Ltd

About

Registered Number: 03974351
Date of Incorporation: 17/04/2000 (25 years ago)
Company Status: Active
Registered Address: Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Founded in 2000, Yes Consulting Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Farthing, Christian Hamilton Edward, Dorling, Belinda Justine, Weller, Dawn Margaret are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARTHING, Christian Hamilton Edward 26 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DORLING, Belinda Justine 26 January 2001 06 May 2002 1
WELLER, Dawn Margaret 06 May 2002 01 October 2005 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 20 April 2009
363a - Annual Return 02 March 2009
DISS40 - Notice of striking-off action discontinued 24 February 2009
363a - Annual Return 23 February 2009
353 - Register of members 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
287 - Change in situation or address of Registered Office 05 April 2005
AA - Annual Accounts 21 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 22 July 2003
287 - Change in situation or address of Registered Office 06 May 2003
395 - Particulars of a mortgage or charge 11 December 2002
AA - Annual Accounts 18 November 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
363s - Annual Return 30 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
225 - Change of Accounting Reference Date 06 March 2001
287 - Change in situation or address of Registered Office 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
RESOLUTIONS - N/A 05 February 2001
MEM/ARTS - N/A 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
287 - Change in situation or address of Registered Office 05 February 2001
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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