5D SOLUTIONS (SW) LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr Daniel John Stones as a person with significant control on 2025-09-04

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05/09/255 September 2025 NewChange of details for a person with significant control

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05/09/255 September 2025 NewDirector's details changed for Mr Daniel John Stones on 2025-09-04

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04/09/254 September 2025 NewSecretary's details changed for Mrs Jo Anne Summers on 2025-09-04

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04/09/254 September 2025 NewRegistered 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

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08/04/258 April 2025 Confirmation statement made on 2025-03-26 with no updates

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27/03/2527 March 2025 Cessation of Jo Anne Summers as a person with significant control on 2025-01-01

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27/03/2527 March 2025 Termination of appointment of Jo Anne Summers as a director on 2025-01-01

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-26 with no updates

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

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18/03/2418 March 2024 Unaudited abridged accounts made up to 2023-03-31

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27/10/2327 October 2023 Secretary's details changed for Mrs Jo Anne Summers on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Mrs Jo Anne Summers on 2023-10-27

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05/10/235 October 2023 Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB England to The Apex 2 Brest Road Plymouth PL6 5FL on 2023-10-05

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03/04/233 April 2023 Change of details for Mrs Josephine Anne Stones as a person with significant control on 2022-12-01

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with updates

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16/12/2216 December 2022 Secretary's details changed for Mrs Josephine Anne Stones on 2022-12-02

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02/12/222 December 2022 Director's details changed for Mrs Josephine Anne Stones on 2022-12-01

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

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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15/06/2115 June 2021 Director's details changed

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 DIRECTOR APPOINTED MRS JOSEPHINE ANNE STONES

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 10 CREYKES COURT 5 CRAIGIE DRIVE PLYMOUTH PL1 3JB ENGLAND

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01/07/201 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE STONES / 29/06/2020

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095120190001

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095120190005

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 03/06/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 03/06/2019

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE STONES / 01/12/2018

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 06/04/2016

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE STONES / 01/12/2018

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095120190003

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095120190004

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095120190002

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 16/10/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 16/10/2018

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20/07/1820 July 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095120190004

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095120190003

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095120190002

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STONES / 09/01/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095120190001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 10 UNIT 10 CREYKES COURT 5 CRAIGIE DRIVE PLYMOUTH DEVON PL1 3JB ENGLAND

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 21 MITCHELL CLOSE PLYMSTOCK PLYMOUTH DEVON PL9 9GE ENGLAND

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 5 BROOM PARK PLYMOUTH PL9 9QH UNITED KINGDOM

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18/05/1618 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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