FIVE DIMENSIONAL MANAGEMENT LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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02/10/242 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Current accounting period shortened from 2025-03-31 to 2024-08-31

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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11/05/2411 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Micro company accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/05/1417 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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10/04/1410 April 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 31/03/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 10, SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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05/12/115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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14/10/1014 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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20/11/0920 November 2009 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/03/08 PARTIAL EXEMPTION

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04/06/084 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 24 SHORE ROAD WARSASH SOUTHAMPTON SO31 9FU

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18/05/0718 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 LOCATION OF REGISTER OF MEMBERS

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23/03/0623 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 DIRECTOR RESIGNED

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04/07/054 July 2005 SECRETARY RESIGNED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 SECRETARY'S PARTICULARS CHANGED

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04

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04/06/044 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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18/05/0318 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 50 CLEASBY ROAD MENSTON ILKLEY WEST YORKSHIRE LS29 6JA

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ

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21/05/0121 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 COMPANY NAME CHANGED VIRTUAL NON-EXECUTIVE DIRECTOR L IMITED CERTIFICATE ISSUED ON 18/09/00

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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22/05/0022 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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