FIVE BY FIVE DIGITAL LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 2024-12-18

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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06/03/246 March 2024 Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 2024-03-06

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Termination of appointment of Mark Ian Denton as a secretary on 2022-11-01

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-03-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/03/2118 March 2021 SECRETARY APPOINTED MR MARK IAN DENTON

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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18/03/2118 March 2021 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA POND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY ANGUS FISHER

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13/03/1913 March 2019 SECRETARY APPOINTED MISS ALEXANDRA POND

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 15/09/2010

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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20/06/0820 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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