5R SOLUTIONS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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11/07/2511 July 2025 Confirmation statement made on 2025-06-11 with no updates

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03/10/243 October 2024 Registered office address changed from Lewis Building 35 Bull Street Birmingham B4 6AF England to 43 Wellington Road Handsworth Birmingham B20 2DU on 2024-10-03

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03/10/243 October 2024 Registered office address changed from 43 Wellington Road Handsworth Birmingham B20 2DU England to 43 Wellington Road Handsworth Birmingham B20 2DU on 2024-10-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/10/2324 October 2023 Confirmation statement made on 2023-09-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-09-30

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05/12/225 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD NEW

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24/10/1824 October 2018 SECRETARY APPOINTED MRS RAJ RANI

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22/10/1822 October 2018 DIRECTOR APPOINTED MR HEERA LAL BHASIN

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29/09/1829 September 2018 COMPANY NAME CHANGED FIVE-RIVERS PARTNERS LTD CERTIFICATE ISSUED ON 29/09/18

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10/09/1810 September 2018 DIRECTOR APPOINTED MRS RAJ RANI

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 5R HOLDINGS LTD

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10/09/1810 September 2018 CESSATION OF AMRIT PAL MALHI AS A PSC

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR AMRIT MALHI

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O A TO Z ACCOUNTANTS 95A HAGLEY ROAD BIRMINGHAM B16 8LA ENGLAND

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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28/02/1628 February 2016 Annual return made up to 25 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM FT M 1 EBURY BRIDGE ROAD BELGRAVIA WESTMINISTER LONDON SW1W 8PX

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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24/12/1424 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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