YORKSHIRE FINANCIAL CONSULTANCY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with no updates

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28/01/2528 January 2025 Change of details for Mrs Christine Morley as a person with significant control on 2024-11-11

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28/01/2528 January 2025 Change of details for Mr Ian Morley as a person with significant control on 2024-11-11

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Registered office address changed from Suite G! Seven Hills Business Centre South Street Morley Leeds LS27 8AT England to Suite G1 Seven Hills Business Center South Street Morley Leeds LS27 8AT on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Registered office address changed from 37 Commercial Street Morley Leeds West Yorkshire LS27 8HN to Suite G! Seven Hills Business Centre South Street Morley Leeds LS27 8AT on 2024-11-11

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/04/237 April 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/06/2019 June 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN MCARDLE

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/04/1216 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 Annual return made up to 22 March 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 25 MELBOURNE STREET, MORLEY, LEEDS, LS27 8BG, ENGLAND

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26/07/1126 July 2011 FIRST GAZETTE

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN MCARDLE / 01/10/2009

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 37 COMMERCIAL STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8HN

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/04/1015 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORLEY / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MORLEY / 01/10/2009

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22/04/0922 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 25 MELBOURNE STREET, MORLEY, LEEDS WEST YORKSHIRE, LS27 8BG

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26/06/0826 June 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR KAREN MCARDLE

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MCARDLE

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23/09/0723 September 2007 REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 2ND FLOOR MILTON HOUSE, QUEEN STREET MORLEY, LEEDS, WEST YORKSHIRE LS27 9EB

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10/04/0710 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0628 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 89A CENTRAL BUILDINGS, QUEEN STREET, MORLEY, LEEDS LS27 8DX

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/02/0411 February 2004 DIRECTOR RESIGNED

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19/12/0319 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/06/0229 June 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 84 MILLBECK GREEN, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5AG

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS

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11/12/0011 December 2000 SECRETARY RESIGNED

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08/12/008 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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