7 FIFTY TWO SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 09/02/249 February 2024 | Registered office address changed from 48 Warwick Street London W1B 5NL England to 18 Fouberts Place London W1F 7PH on 2024-02-09 |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049223510009 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O ITHR GROUP PLC 9TH FLOOR BERKSHIRE HOUSE HIGH HOLBORN LONDON WC1V 7AA |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049223510007 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049223510008 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL GALLAGHER |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER MOORE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR ROGER JOHN MOORE |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH HOLLIGAN |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 17 HANOVER SQUARE 2ND FLOOR LONDON W1S 1BN |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O ITHR GROUP PLC 48 WARWICK STREET LONDON W1B 5NL |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | ALTER ARTICLES 10/05/2013 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049223510007 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SINGLETON |
| 30/10/1230 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MR KENNETH HOLLIGAN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SINGLETON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR SEAN MICHAEL GALLAGHER |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 COPTHALL AVENUE LONDON EC2R 7DA UNITED KINGDOM |
| 23/07/1223 July 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/1211 April 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 4TH FLOOR, ALDERMANS HOUSE 34-37 LIVERPOOL STREET LONDON EC2M 7PP |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 6000 |
| 16/06/1116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1116 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 6125 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 6250 |
| 01/06/111 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1120 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 6375 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1116 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 6500 |
| 16/03/1116 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 6625 |
| 18/02/1118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1118 February 2011 | RE AUTHORITY FOR BUYBACK OF SHARES 02/02/2011 |
| 02/11/102 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE SINGLETON / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CLIVE SINGLETON / 03/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 107-111 FLEET STREET LONDON EC4A 2AB |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 23/10/0623 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | S366A DISP HOLDING AGM 28/06/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company