FIVEJACK LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Registered office address changed from 11 Summercourt Square Kingswinford West Midlands DY6 9QJ United Kingdom to 111 Jackson Drive Doseley Telford TF4 3GS on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mr George Timothy Edward Jackson on 2024-06-24

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25/06/2425 June 2024 Director's details changed for Mr Timothy George Edward Jackson on 2024-06-24

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25/06/2425 June 2024 Change of details for Mr George Timothy Edward Jackson as a person with significant control on 2024-06-24

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15/04/2415 April 2024 Termination of appointment of Annette Louise Jackson as a director on 2024-03-31

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15/04/2415 April 2024 Termination of appointment of Tamara Rachael Louise Jackson as a director on 2024-03-31

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-05 with no updates

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

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30/11/2230 November 2022 Registration of charge 117986910002, created on 2022-11-25

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30/11/2230 November 2022 Registration of charge 117986910003, created on 2022-11-25

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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18/10/2118 October 2021 Registration of charge 117986910001, created on 2021-09-29

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Second filing of Confirmation Statement dated 2021-01-30

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

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01/02/211 February 2021 Confirmation statement made on 2021-01-30 with no updates

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBONS

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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03/02/203 February 2020 30/01/20 Statement of Capital gbp 1000

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20/01/2020 January 2020 DIRECTOR APPOINTED MR RICHARD JOHN GIBBONS

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22/03/1922 March 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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