5D SOLUTIONS (LAUNCESTON) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Director's details changed for Mr Daniel John Stones on 2025-09-04 |
| 05/09/255 September 2025 New | Change of details for 5D Solutions (Sw) Ltd as a person with significant control on 2025-09-04 |
| 04/09/254 September 2025 New | Registered office address changed from The Apex 2 Brest Road Plymouth PL6 5FL England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 2025-09-04 |
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-07-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth Devon PL1 3JB England to The Apex 2 Brest Road Plymouth PL6 5FL on 2023-10-05 |
| 22/08/2322 August 2023 | Satisfaction of charge 116915290002 in full |
| 22/08/2322 August 2023 | Satisfaction of charge 116915290003 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Satisfaction of charge 116915290004 in full |
| 23/07/2123 July 2021 | Satisfaction of charge 116915290001 in full |
| 15/06/2115 June 2021 | Director's details changed |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 10 CREYKES COURT 5 CRAIGIE DRIVE THE MILLFIELDS PLYMOUTH DEVON PL1 3JB UNITED KINGDOM |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116915290001 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE CHAUDOIR / 03/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 03/06/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE CHAUDOIR / 21/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE CHAUDOIR / 21/05/2019 |
| 18/05/1918 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J&W CAPITAL SYCAMORE LLP |
| 18/05/1918 May 2019 | CESSATION OF 5D SOLUTIONS (SW) LTD AS A PSC |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1912 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 920 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE CHAUDOIR |
| 12/03/1912 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 22/11/1822 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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