THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 5 LANSDOWNE COURT, BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6RZ |
| 14/03/1614 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR BEN SEBASTIAN WILSON WATERWORTH |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MS CHAORAN JIN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR BRIAN CHUNG |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SCOTT GWILLIAM |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID GREER |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ANTHONY DOYLE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON DAVIES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN WATERWORTH |
| 11/01/1611 January 2016 | CORPORATE SECRETARY APPOINTED ALDLEX LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | SECOND FILING WITH MUD 23/02/14 FOR FORM AR01 |
| 28/11/1528 November 2015 | SECOND FILING WITH MUD 23/02/13 FOR FORM AR01 |
| 28/11/1528 November 2015 | SECOND FILING WITH MUD 23/02/15 FOR FORM AR01 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEN SEBASTIAN WILSON WATERWORTH / 23/02/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMILTON DAVIES / 28/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WATERWORTH / 23/02/2010 |
| 30/11/0930 November 2009 | SECTION 519 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: TALISMAN HOUSE GLENMORE BUSINESS PARK VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6BB |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF |
| 28/02/0428 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 95 ALDWYCH LONDON WC2B 4JF |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: ST AGNES CHERRY GARDEN LANE MAIDENHEAD BERKSHIRE SL6 3QG |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | S252 DISP LAYING ACC 23/12/99 S366A DISP HOLDING AGM 23/12/99 |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: G OFFICE CHANGED 08/01/99 9 LEITH CLOSE CROWTHORNE BERKSHIRE RG45 6TD |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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