FIVEOTHREE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-19 with updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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13/06/2413 June 2024 Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS to C/O Dk Group Suite T2, Bates Business Centre Church Road Harold Wood Essex RM3 0JF on 2024-06-13

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13/06/2413 June 2024 Change of details for Mrs Rebecca Eaves as a person with significant control on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Mrs Rebecca Eaves on 2024-06-13

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01/02/241 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/05/238 May 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/03/2129 March 2021 31/12/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK EAVES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA EAVES

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19/01/1619 January 2016 DIRECTOR APPOINTED MRS REBECCA EAVES

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19/01/1619 January 2016 DIRECTOR APPOINTED MR MARK BRIAN EAVES

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19/01/1619 January 2016 DIRECTOR APPOINTED MRS REBECCA EAVES

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19/01/1619 January 2016 DIRECTOR APPOINTED MR MARK BRIAN EAVES

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19/01/1619 January 2016 DIRECTOR APPOINTED MRS REBECCA EAVES

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA EAVES / 17/12/2015

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA EAVES

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK EAVES

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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