FIVE BY FIVE DIGITAL LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
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 |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
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 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/11/221 November 2022 | Termination of appointment of Mark Ian Denton as a secretary on 2022-11-01 |
05/05/225 May 2022 | Confirmation statement made on 2022-03-01 with no updates |
05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
18/03/2118 March 2021 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA POND |
18/03/2118 March 2021 | SECRETARY APPOINTED MR MARK IAN DENTON |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
02/01/202 January 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANGUS FISHER |
13/03/1913 March 2019 | SECRETARY APPOINTED MISS ALEXANDRA POND |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
06/07/156 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 15/09/2010 |
22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
31/05/0731 May 2007 | SECRETARY RESIGNED |
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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