5M SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Statement of capital following an allotment of shares on 2025-09-10 |
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-09-09 |
| 05/09/255 September 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 New | Resolutions |
| 11/07/2511 July 2025 | Sub-division of shares on 2025-07-01 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Notification of Mason 21 Holdings Ltd as a person with significant control on 2023-05-24 |
| 23/05/2323 May 2023 | Cessation of Jake Mason as a person with significant control on 2023-05-21 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Jake Mason on 2023-05-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Registration of charge 076950330001, created on 2022-10-14 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAKE MASON / 10/11/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MASON / 10/11/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MASON / 10/11/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MASON / 29/07/2017 |
| 29/07/1729 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JAKE MASON / 29/07/2017 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR JAKE MASON |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOWLER |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MS SALLY BOWLER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKE MASON |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MASON / 26/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA UNITED KINGDOM |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | COMPANY NAME CHANGED COVENTRY TV LTD CERTIFICATE ISSUED ON 03/08/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/116 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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