FIVE80 MANAGEMENT AND CONSULTANCY LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-18 with updates

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29/10/2529 October 2025 NewChange of details for Mr Gretar Rafn Steinsson as a person with significant control on 2024-04-09

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29/10/2529 October 2025 NewDirector's details changed for Mr Gretar Rafn Steinsson on 2024-04-09

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29/07/2529 July 2025 Micro company accounts made up to 2024-07-31

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15/07/2515 July 2025 Registration of charge 086155250006, created on 2025-07-08

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28/10/2428 October 2024 Confirmation statement made on 2024-10-18 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-07-31

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06/12/236 December 2023 Registration of a charge with Charles court order to extend. Charge code 086155250005, created on 2022-07-29

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/02/2322 February 2023 Registration of charge 086155250004, created on 2023-02-15

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09/11/229 November 2022 Director's details changed for Mr Gretar Rafn Steinsson on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Gretar Rafn Steinsson as a person with significant control on 2022-11-09

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20/10/2220 October 2022 Confirmation statement made on 2022-10-18 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR GRETAR RAFN STEINSSON / 08/05/2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRETAR RAFN STEINSSON / 14/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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08/07/178 July 2017 DISS40 (DISS40(SOAD))

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/07/174 July 2017 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/1318 July 2013 DIRECTOR APPOINTED MR GRETAR RAFN STEINSSON

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