CompaniesInTheUK

YES ENGINEERING LTD

Company number 05241689 ·

Active

91 filings

Date Filing
3 Feb 2026 Micro company accounts made up to 2025-04-30 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 4 pages View document
27 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 4 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
12 Oct 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 · 1 page View document
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 4 pages View document
29 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30 · 1 page View document
4 Nov 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY TSOUKKAS View document
7 Dec 2020 CESSATION OF GREGORY AUSTIN PARKER AS A PSC View document
7 Dec 2020 APPOINTMENT TERMINATED, SECRETARY GREG PARKER View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES View document
7 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY PARKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 SECRETARY APPOINTED MR ANTONY TSOUKKAS View document
7 Jan 2019 DIRECTOR APPOINTED MR ANTONY TSOUKKAS View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN EDGECOMBE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 124 CHANCERY LANE LONDON WC2A 1PT View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O GREG PARKER 36 FEATHERSTONE STREET LONDON EC1Y 8QZ View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders · 4 pages View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jan 2012 COMPANY NAME CHANGED BCHF (UK) LIMITED CERTIFICATE ISSUED ON 20/01/12 View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Dec 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GREG PARKER / 01/06/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG PARKER / 01/06/2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON GREATER LONDON EC2M 4JX UNITED KINGDOM View document
29 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders · 4 pages View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 8-9 3RD FLOOR NEW ST LONDON EC2M 4TP UNITED KINGDOM View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG PARKER / 27/09/2010 View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 6 pages View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DURRANT View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUIRK View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN View document
26 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O CUMBERLAND ELLIS LLP ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR View document
17 May 2010 DIRECTOR APPOINTED MR BRIAN RICHARD EDGECOMBE View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
9 Feb 2009 NC INC ALREADY ADJUSTED 02/09/08 View document
9 Feb 2009 GBP NC 100000/300000 02/09/2008 View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
21 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 View document
17 Dec 2007 RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS; AMEND View document
6 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
3 Jul 2007 AUDITOR'S RESIGNATION View document
18 Apr 2007 DIRECTOR RESIGNED View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
13 Dec 2004 SECRETARY RESIGNED View document
22 Oct 2004 COMPANY NAME CHANGED BECAR LIMITED CERTIFICATE ISSUED ON 22/10/04 View document
19 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
5 Oct 2004 S366A DISP HOLDING AGM 27/09/04 View document
28 Sep 2004 SECRETARY RESIGNED View document
27 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document