YES CONSULTING LIMITED
Company number 03974351 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Notification of Christian Hamilton Edward Farthing as a person with significant control on 2016-05-01 · 2 pages | View document |
| 21 Aug 2026 | Cessation of Christian Hamilton Edward Farthing as a person with significant control on 2016-05-01 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 21 Jul 2025 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-21 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-30 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAMILTON EDWARD FARTHING / 01/04/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAMILTON EDWARD FARTHING / 01/01/2010 | View document |
| 20 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | View document |
| 23 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Feb 2009 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY TOTALZONE LIMITED | View document |
| 23 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: HILTON CONSULTING LTD 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NQ | View document |
| 6 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NQ | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | ALTER MEMORANDUM 26/01/01 | View document |
| 5 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |