5 SOLUTIONS LTD
Company number 11236848 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | RP09 · 1 page | View document |
| 31 Dec 2024 | Registered office address changed to PO Box 4385, 11236848 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-31 · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 4 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-06-22 with updates · 4 pages | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 16 May 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 16 A LYCEUM PLACE RANELAGH STREET LIVERPOOL L1 1QE ENGLAND | View document |
| 30 Oct 2020 | Registered office address changed from , 16 a Lyceum Place Ranelagh Street, Liverpool, L1 1QE, England to PO Box 4385 Cardiff CF14 8LH on 2020-10-30 · 1 page | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 16 CENTRAL SHOPPING CENTRE RANELAGH STREET LIVERPOOL L1 1QE ENGLAND | View document |
| 27 Jul 2020 | Registered office address changed from , Unit 16 Central Shopping Centre, Ranelagh Street, Liverpool, L1 1QE, England to PO Box 4385 Cardiff CF14 8LH on 2020-07-27 · 1 page | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MS ELENA FLOROIU | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR VASILE PIRVU | View document |
| 22 Jun 2020 | CESSATION OF VASILE VLADUT PIRVU AS A PSC | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 22 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 01/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | View document |
| 20 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 13 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE VLADUT PIRVU | View document |
| 13 Oct 2019 | DIRECTOR APPOINTED MR VASILE VLADUT PIRVU | View document |
| 10 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR MARTIN HALL | View document |
| 11 May 2018 | Registered office address changed from , 16 st Marks Court 1 Church Hill Road 1 Church Hill Road, Surbiton, KT6 4UG, England to PO Box 4385 Cardiff CF14 8LH on 2018-05-11 · 1 page | View document |
| 11 May 2018 | CESSATION OF LIZ NG AS A PSC | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LIZ NG | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 16 ST MARKS COURT 1 CHURCH HILL ROAD 1 CHURCH HILL ROAD SURBITON KT6 4UG ENGLAND | View document |
| 10 May 2018 | COMPANY NAME CHANGED SOLUTIONS INTERNATIONNAL LTD CERTIFICATE ISSUED ON 10/05/18 | View document |
| 6 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |