5Y SOLUTIONS LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with no updates

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08/08/238 August 2023 Confirmation statement made on 2022-11-12 with updates

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19/07/2319 July 2023 Confirmation statement made on 2022-11-10 with updates

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18/07/2318 July 2023 Change of details for Mrs Sophia Khan as a person with significant control on 2022-11-10

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18/07/2318 July 2023 Director's details changed for Dr Sophia Khan on 2022-11-10

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06/07/236 July 2023 Confirmation statement made on 2022-06-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/11/2214 November 2022 Termination of appointment of a director

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14/11/2214 November 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-11-10

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11/11/2211 November 2022 Certificate of change of name

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11/11/2211 November 2022 Appointment of Mrs Sophia Khan as a director on 2022-11-10

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11/11/2211 November 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2022-11-11

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11/11/2211 November 2022 Cessation of Cfs Secretaries Limited as a person with significant control on 2022-11-10

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11/11/2211 November 2022 Cessation of Bryan Anthony Thornton as a person with significant control on 2022-11-10

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11/11/2211 November 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-11-10

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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11/11/2211 November 2022 Notification of Sophia Khan as a person with significant control on 2022-11-10

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28/09/2228 September 2022 Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-05-05

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04/05/214 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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