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JYS CONSULTING LTD

Company number 09593513

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Company Results (links open in a new window)
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)
07 Jan 2026 AD01 Registered office address changed from 47 Stoke Road Stoke D'abernon Cobham Surrey KT11 3BH United Kingdom to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 January 2026
07 Jan 2026 LIQ02 Statement of affairs
07 Jan 2026 600 Appointment of a voluntary liquidator
07 Jan 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-12-22
03 Dec 2025 PSC01 Notification of Kwang Hyun Choi as a person with significant control on 15 May 2016
28 Aug 2025 AA Micro company accounts made up to 30 November 2024
17 Jun 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
25 Sep 2024 AA Micro company accounts made up to 30 November 2023
17 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 30 November 2022
19 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
29 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
18 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 30 November 2020
26 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-23
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016