FIFTH ELEMENT ENGINEERING LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 Confirmation statement made on 2025-05-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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07/05/247 May 2024 Change of details for Mr Craig Robert Barclay as a person with significant control on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mr Craig Robert Barclay on 2024-05-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Registration of charge 113828760002, created on 2023-07-05

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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16/06/2116 June 2021 Termination of appointment of Darren John Reilly as a director on 2020-08-03

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16/06/2116 June 2021 Confirmation statement made on 2021-05-24 with updates

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16/06/2116 June 2021 Cessation of John Laurence Gill as a person with significant control on 2020-08-03

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16/06/2116 June 2021 Cessation of Darren John Reilly as a person with significant control on 2020-08-03

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16/06/2116 June 2021 Termination of appointment of John Laurence Gill as a director on 2020-08-03

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/02/2025 February 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 314, CHURCH VIEW MAIN ROAD PARSON DROVE WISBECH CAMBRIDGESHIRE PE13 4LF ENGLAND

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113828760001

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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