F5CS LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Notification of Sandipkumar Joshi as a person with significant control on 2024-04-12 |
| 19/04/2419 April 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-04-12 |
| 19/04/2419 April 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-04-12 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 19/04/2419 April 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2 Westglade Court Harrow Harrow HA3 0XQ on 2024-04-19 |
| 19/04/2419 April 2024 | Appointment of Mr Sandipkumar Joshi as a secretary on 2024-04-12 |
| 19/04/2419 April 2024 | Termination of appointment of Nuala Thornton as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Appointment of Mr Sandipkumar Joshi as a director on 2024-04-12 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 02/04/242 April 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 |
| 02/04/242 April 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 |
| 02/04/242 April 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 |
| 16/03/2416 March 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 |
| 16/03/2416 March 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 |
| 16/03/2416 March 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 |
| 16/03/2416 March 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/11/2118 November 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 |
| 15/11/2115 November 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/07/1718 July 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 04/11/154 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/04/139 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHLFEN SECRETARIES LIMITED / 08/04/2013 |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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