5CL LIMITED

Company number 07089812 ·

Active

45 filings

Date Filing
1 Jul 2026 Termination of appointment of Fay Copeland as a director on 2026-06-30 · 1 page View document
10 Feb 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
15 Jan 2026 PARENT_ACC · 32 pages View document
15 Jan 2026 GUARANTEE2 · 2 pages View document
15 Jan 2026 AGREEMENT2 · 2 pages View document
20 Dec 2025 AGREEMENT2 · 1 page View document
20 Dec 2025 PARENT_ACC · 32 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
25 Nov 2025 GUARANTEE2 · 2 pages View document
25 Nov 2025 AGREEMENT2 · 1 page View document
30 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
2 Jan 2025 PARENT_ACC · 33 pages View document
2 Jan 2025 GUARANTEE2 · 3 pages View document
2 Jan 2025 AGREEMENT2 · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
26 Jul 2024 Change of details for Lewis Silkin Llp as a person with significant control on 2023-05-15 · 2 pages View document
25 Jul 2024 Director's details changed for Fay Copeland on 2024-04-01 · 2 pages View document
25 Jul 2024 Change of details for Lewis Silkin Llp as a person with significant control on 2023-05-15 · 2 pages View document
6 Jan 2024 Accounts for a small company made up to 2023-03-31 · 14 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
15 May 2023 Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL to Arbor 255 Blackfriars Road London SE1 9AX on 2023-05-15 · 1 page View document
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
13 Dec 2022 Accounts for a small company made up to 2022-03-31 · 14 pages View document
4 Jan 2022 Accounts for a small company made up to 2021-03-31 · 14 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
2 Jul 2021 Appointment of Fay Copeland as a director on 2021-07-01 · 2 pages View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
18 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
27 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GARY FLUET / 25/09/2015 View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
23 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 May 2013 DIRECTOR APPOINTED CLIFFORD GARY FLUET View document
10 May 2013 COMPANY NAME CHANGED LEWIS SILKIN SOFTWARE LIMITED · CERTIFICATE ISSUED ON 10/05/13 View document
10 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
31 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
30 Nov 2010 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
28 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document