FIFTH COLUMN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 05/12/245 December 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 09/12/239 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 21/11/2221 November 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Appointment of Mr Damian Lukasz Rys as a director on 2021-12-17 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Cessation of Zoltan Hajduk as a person with significant control on 2021-06-24 |
| 02/08/212 August 2021 | Termination of appointment of Zoltan Hajduk as a director on 2021-06-24 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 14/11/1914 November 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 3 GALLEY HOUSE MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN HAJDUK / 31/01/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ZSOLT PETRIK |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ZOLTAN HAJDUK |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY CATARINA SANTOS |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATARINA SANTOS |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024729860003 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/03/163 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/03/1520 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/03/1325 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERNARD ADAMS / 22/02/2012 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 24/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED CATARINA FERIA SANTOS |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1115 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/105 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/03/2009 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | REGULATIONS 73 74 75 30/04/04 |
| 18/01/0518 January 2005 | £ NC 100/300 30/04/04 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 30/04/04 |
| 18/01/0518 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0510 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 |
| 03/09/023 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FIRST GAZETTE |
| 04/10/014 October 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | £ SR 1@1 27/01/92 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/03/9225 March 1992 | £ SR 1@1 27/01/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | RE AG 1 SHARE/£24000 27/01/92 |
| 12/02/9212 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 26 GROSVENOR STREET LONDON W1X 0BD |
| 22/02/9022 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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