Y'S CONSULTING LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)Amended document
2014-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)Special resolution
2009-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)Special resolution
1994-02-01 · Other
Certificate of Incorporation on Change of Name
1994-02-01 · Name Change
(E)Ordinary resolution
1994-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-14 · Other
(E)FIB - Return of allotments
1994-01-14 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-23 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)Amended document | Other | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)Special resolution | Other | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Special resolution | Other | 1994-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1994-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-14 | |
| (E)FIB - Return of allotments | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 |
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