YONDER CONSULTING LIMITED
Company number 04153928 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Susan Jane Couldery as a director on 2026-07-31 · 1 page | View document |
| 28 Aug 2026 | Termination of appointment of Thomas Lloyd Dunlop Wormald as a director on 2026-08-25 · 1 page | View document |
| 11 Apr 2026 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 15 Dec 2025 | Registered office address changed from Part 3rd Floor, Northburgh House 10 Northburgh Street London EC1V 0AT to 3rd & 4th Floors Northburgh House Northburgh Street London EC1V 0AT on 2025-12-15 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Director's details changed for Mrs Susan Jane Couldery on 2025-01-31 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Manfred Abraham as a director on 2024-10-29 · 1 page | View document |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 18 Oct 2024 | Director's details changed for Mrs Susan Jane Couldery on 2024-10-18 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Michael Vernon Lockett as a director on 2024-07-01 · 1 page | View document |
| 5 Mar 2024 | Director's details changed for Sir Michael Vernon Lockett on 2024-03-05 · 2 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mr Manfred Abraham as a director on 2024-01-11 · 2 pages | View document |
| 4 Dec 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 27 Sep 2023 | Termination of appointment of Gary Michael Muncaster as a director on 2022-11-30 · 1 page | View document |
| 28 Mar 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 3 May 2022 | Appointment of Christopher Atkins as a director on 2022-04-01 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Thomas Lloyd Dunlop Wormald as a director on 2022-04-01 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 10 Jun 2015 | ADOPT ARTICLES 30/04/2001 | View document |
| 3 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 169.60 | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR GARY MICHAEL MUNCASTER | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR ANDREW TIMOTHY COOPER | View document |
| 5 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Sep 2013 | DIRECTOR APPOINTED MRS SUSAN JANE COULDERY | View document |
| 28 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 1810 | View document |
| 9 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR RODERICK CHRISTOPHER NYE | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | View document |
| 4 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM NORTHBURGH HOUSE SUITE FOUR FIRST FLOOR 10 NORTHBURGH STREET LONDON EC1V 0AT | View document |
| 1 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY COOPER / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ANN CLIFTON / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD SIMMONDS / 01/03/2010 | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 SUITE FOUR FIRST FLOOR 10 NORTHBURGH STREET LONDON EC1V 0AY | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2004 | S-DIV 04/08/04 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 UNIT 3 NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AY | View document |
| 12 Aug 2004 | SUBDIVISION 04/08/04 | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: G OFFICE CHANGED 15/04/03 85 BUCKINGHAM GATE LONDON SW1E 6PD | View document |
| 7 Feb 2003 | COMPANY NAME CHANGED BELLWETHER UK LIMITED CERTIFICATE ISSUED ON 07/02/03 | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | COMPANY NAME CHANGED LIVE STRATEGY LIMITED CERTIFICATE ISSUED ON 09/10/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | COMPANY NAME CHANGED LIVE MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 14/08/01 | View document |
| 16 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Jun 2001 | DIRECTOR RESIGNED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |