5VALUES CONSULTING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/11/2311 November 2023 | Sub-division of shares on 2022-12-12 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 05/10/235 October 2023 | Satisfaction of charge 101211470001 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor, Canningford House 38 Victoria Street Bristol BS1 6BY England to One Castle Park Tower Hill Bristol BS2 0JA on 2023-05-10 |
| 23/02/2323 February 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | Current accounting period extended from 2023-04-30 to 2023-06-30 |
| 11/01/2311 January 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 28/12/2228 December 2022 | Registration of charge 101211470002, created on 2022-12-12 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 12/10/2212 October 2022 | Certificate of change of name |
| 12/10/2212 October 2022 | Change of name notice |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 40 BERKELEY SQUARE BRISTOL BS8 1HP ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 40 BERKELEY SQUARE BRISTOL BS8 1HU ENGLAND |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 27-29 GREAT GEORGE STREET BRISTOL BS1 5QT ENGLAND |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 27-29 GREAT GEORGE STREET ROMBOURNE BUSINESS CENTRE BRISTOL UK BS1 5QT UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 28 QUEEN SQUARE BRISTOL BS1 4ND ENGLAND |
| 13/01/1813 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101211470001 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER WHITE |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 92 WADHAM GROVE EMERSONS GREEN BRISTOL BS16 7DW ENGLAND |
| 31/05/1631 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1613 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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