FIVE ONE TWO DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/12/2221 December 2022 | Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hants SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21 |
| 21/12/2221 December 2022 | Change of details for Cg Consultancy (Uk) Limited as a person with significant control on 2022-12-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/02/215 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/01/203 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GOODALL / 01/09/2018 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / CG CONSULTANCY (UK) LIMITED / 01/09/2018 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 16/01/1916 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/01/1818 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LENDON |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GOODALL / 01/09/2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/08/1528 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LENDON / 08/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LENDON / 08/05/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LENDON / 01/10/2008 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 2 DEVONSHIRE MEWS 53 DEVONSHIRE ROAD SOUTHAMPTON HANTS SO15 2GL UNITED KINGDOM |
| 14/08/0814 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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