THE YES YES COMPANY LTD filing history - Find and update company information

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THE YES YES COMPANY LTD

Company number 05371471

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	MR01	Registration of charge 053714710003, created on 28 September 2023	View PDF Registration of charge 053714710003, created on 28 September 2023 - link opens in a new window - 13 pages (13 pages)
28 Mar 2023	CH01	Director's details changed for Ms Susi Mary Lennox on 15 March 2023	View PDF Director's details changed for Ms Susi Mary Lennox on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC05	Change of details for Yes Syzygy Ltd as a person with significant control on 15 March 2023	View PDF Change of details for Yes Syzygy Ltd as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Ms Sarah Annabel Venables Brooks on 15 March 2023	View PDF Director's details changed for Ms Sarah Annabel Venables Brooks on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AD01	Registered office address changed from The Timber Barn Selborne Road Greatham Liss GU33 6HG England to Meadow Barn Norton Farm Selborne Road Alton Hampshire GU34 3NB on 6 December 2022	View PDF Registered office address changed from The Timber Barn Selborne Road Greatham Liss GU33 6HG England to Meadow Barn Norton Farm Selborne Road Alton Hampshire GU34 3NB on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	CH01	Director's details changed for Ms Susi Mary Lennox on 5 January 2021	View PDF Director's details changed for Ms Susi Mary Lennox on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AD01	Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to The Timber Barn Selborne Road Greatham Liss GU33 6HG on 18 November 2016	View PDF Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to The Timber Barn Selborne Road Greatham Liss GU33 6HG on 18 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200,100	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200,100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	MR01	Registration of charge 053714710002, created on 3 December 2015	View PDF Registration of charge 053714710002, created on 3 December 2015 - link opens in a new window - 56 pages (56 pages)

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