MWEB FIVE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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28/01/2528 January 2025 Unaudited abridged accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-11 with no updates

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

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04/07/234 July 2023 Unaudited abridged accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-11 with no updates

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

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07/02/237 February 2023 Total exemption full accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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

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05/05/205 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CESSATION OF DFAMF LIMITED AS A PSC

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEW JOHNSON MARSHALL LIMITED

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09/08/199 August 2019 31/03/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 31/03/17 TOTAL EXEMPTION FULL

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/02/1912 February 2019 FIRST GAZETTE

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 80/3 COMMERCIAL STREET EDINBURGH EH6 6LX SCOTLAND

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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14/12/1814 December 2018 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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09/10/189 October 2018 DISS40 (DISS40(SOAD))

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFAMF LIMITED

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08/10/188 October 2018 CESSATION OF ROBERT MATTHEW JOHNSON MARSHALL LIMITED AS A PSC

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21/07/1821 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/1810 July 2018 FIRST GAZETTE

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23/04/1823 April 2018 CESSATION OF DUTHUS GROUP INVESTMENTS LTD AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEW JOHNSON MARSHALL LIMITED

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/04/1719 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MORRISON / 01/06/2015

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMPSON / 01/06/2015

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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09/09/159 September 2015 COMPANY NAME CHANGED RMJM CONNECT LIMITED CERTIFICATE ISSUED ON 09/09/15

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/01/1523 January 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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29/10/1429 October 2014 DIRECTOR APPOINTED DECLAN THOMPSON

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29/10/1429 October 2014 21/10/14 STATEMENT OF CAPITAL GBP 10.00

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST

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29/10/1429 October 2014 DIRECTOR APPOINTED ALEXANDER PETER MORRISON

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29/10/1429 October 2014 SECT 569 21/10/2014

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22/10/1422 October 2014 COMPANY NAME CHANGED DMWS 1044 LIMITED CERTIFICATE ISSUED ON 22/10/14

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11/06/1411 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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