FIFTH ELEMENT CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/03/2127 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O PATRICK CHARLES & CO DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/02/1413 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/02/1315 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259-61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA |
| 15/02/1215 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 08/01/2011 |
| 11/01/1111 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 08/01/2010 |
| 10/01/1010 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 03/04/093 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 225961 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA |
| 14/01/0914 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 3 ARBOUR TREE LANE CHADWICK END WEST MIDLANDS B93 0AZ |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | STRIKE-OFF ACTION SUSPENDED |
| 28/06/0528 June 2005 | FIRST GAZETTE |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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