FIVE TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Termination of appointment of Ishwarlal Ramgoolam as a director on 2024-08-20 |
| 29/08/2429 August 2024 | Termination of appointment of Nausheen Hussain as a director on 2024-08-20 |
| 08/07/248 July 2024 | Registration of charge 072672260004, created on 2024-07-05 |
| 04/06/244 June 2024 | Full accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-08-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 03/12/213 December 2021 | Previous accounting period extended from 2021-06-30 to 2021-08-31 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072672260003 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072672260002 |
| 07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 09/01/209 January 2020 | COMPANY NAME CHANGED LAPTOP OUTLET LIMITED CERTIFICATE ISSUED ON 09/01/20 |
| 09/01/209 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR SYED ASAD ABBAS HUSSAIN |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072672260002 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 25/03/1525 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/02/1422 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM UNIT B 8-10 ROEBUCK RD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UF ENGLAND |
| 13/08/1313 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS NAUSHEEN HUSSAIN |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT B 8-10 ROEBUUL RD HAINAULT BUSINESS PARK HAINAULT ESSEX IG6 3UF ENGLAND |
| 19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 51 TOTTENHAM COURT ROAD LONDON W1T 2EQ UNITED KINGDOM |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR ISHWARLAL RAMGOOLAM |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZA |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MUNTIZER ABBAS HUSSAIN |
| 07/10/117 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | 27/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 27/06/1127 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 51 TOTTENHAM COURT ROAD LONDON W1T 2EQ UNITED KINGDOM |
| 21/10/1021 October 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 141 FRANCISCAN RD LONDON SW17 8DS UNITED KINGDOM |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR SYED QAMAR RAZA |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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