F5 SYSTEMS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Final Gazette dissolved following liquidation

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18/11/2418 November 2024 Return of final meeting in a members' voluntary winding up

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26/02/2426 February 2024 Appointment of a voluntary liquidator

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26/02/2426 February 2024 Registered office address changed from Westfield Farmhouse Westfield Road Barton-upon-Humber South Humberside DN18 5RQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-02-26

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26/02/2426 February 2024 Declaration of solvency

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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30/01/2430 January 2024 Micro company accounts made up to 2023-10-31

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05/01/245 January 2024 Previous accounting period extended from 2023-06-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-08-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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01/07/201 July 2020 PREVSHO FROM 31/08/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 55 ORCHARD CLOSE GREAT HALE SLEAFORD LINCOLNSHIRE NG34 9JB

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/09/1512 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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