YSOFT CONSULTING LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-09-14 · Annual Return
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-20 · Charges
(E)Instrument
2019-05-20 · Other
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-25 · Address Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)Amended document
2013-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-09 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)FM1 - Mortgage or charge details
2005-02-07 · Charges
(E)Certificate of Registration of Charge
2005-02-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-17 · Charges
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-30 · Other
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-19 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-10 · Other
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-20 | |
| (E)Instrument | Other | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)Amended document | Other | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-16 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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