YES ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 75 East Road London N1 6AH to Courtlands Flat 9 17 Court Downs Road Beckenham BR3 6LN on 2022-10-12 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/12/2129 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, SECRETARY GREG PARKER |
| 07/12/207 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY TSOUKKAS |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PARKER |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 07/12/207 December 2020 | CESSATION OF GREGORY AUSTIN PARKER AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ANTONY TSOUKKAS |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR ANTONY TSOUKKAS |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDGECOMBE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/12/1726 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 124 CHANCERY LANE LONDON WC2A 1PT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O GREG PARKER 36 FEATHERSTONE STREET LONDON EC1Y 8QZ |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED BCHF (UK) LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG PARKER / 01/06/2011 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG PARKER / 01/06/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON GREATER LONDON EC2M 4JX UNITED KINGDOM |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 8-9 3RD FLOOR NEW ST LONDON EC2M 4TP UNITED KINGDOM |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG PARKER / 27/09/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DURRANT |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUIRK |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O CUMBERLAND ELLIS LLP ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR BRIAN RICHARD EDGECOMBE |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 02/09/08 |
| 09/02/099 February 2009 | GBP NC 100000/300000 02/09/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, C/O HYDE MAHON BRIDGES, SOLICITORS, SWAN HOUSE, 37-39 HIGH HOLBORN, LONDON, WC1V 6NT |
| 17/12/0717 December 2007 | RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS; AMEND |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | AUDITOR'S RESIGNATION |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED BECAR LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 05/10/045 October 2004 | S366A DISP HOLDING AGM 27/09/04 |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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