YES TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
08/12/248 December 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to Trinity Court 2-4 West Street Fareham PO16 0BH on 2023-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-31 with updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA ACCOUNTANCY & TAX LTD / 30/10/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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15/05/1915 May 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BERNARD MABER

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 75 FIRS DRIVE HEDGE END SOUTHAMPTON SO30 4QQ ENGLAND

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15/05/1915 May 2019 CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX LTD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 93 ALDWICK ROAD BOGNOR REGIS PO21 2NW ENGLAND

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02/01/172 January 2017 REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 10A EAST STREET FAREHAM HAMPSHIRE PO16 0BN ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD MABER / 01/02/2015

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11/03/1611 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 75 FIRS DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4QQ

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07/11/157 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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07/07/137 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/03/1314 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/08/122 August 2012 30/06/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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08/01/128 January 2012 30/06/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY MELANIE JACKSON

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27/05/1127 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 5 March 2010 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN JACKSON / 10/03/2010

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 18 BEECH GARDENS HAMBLE SOUTHAMPTON SO31 4LF UNITED KINGDOM

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MABER / 10/03/2010

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE KAREN JACKSON / 10/03/2010

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17/03/0917 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 60 STATION ROAD PORTSMOUTH HAMPSHIRE PO3 5BQ

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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09/03/099 March 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 DIRECTOR APPOINTED MR PAUL BERNARD MABER

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/10/088 October 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008

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25/03/0825 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 SECRETARY APPOINTED MISS MELANIE KAREN JACKSON

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY PAUL MABER

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: UNIT 16, CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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