5M ACADEMY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Mr David Nathanael L'herroux as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Change of details for Mr Mark William Oakes as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Cessation of Richard George Wilmshurst Willoughby as a person with significant control on 2025-06-23

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23/06/2523 June 2025 Appointment of Mr Mark William Oakes as a director on 2025-06-20

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23/06/2523 June 2025 Notification of Mark William Oakes as a person with significant control on 2025-06-20

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Termination of appointment of David Nathanael L'herroux as a secretary on 2024-07-19

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19/07/2419 July 2024 Appointment of Mr Richard George Wilmshurst Willoughby as a secretary on 2024-07-19

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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08/02/248 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-28 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020

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08/04/208 April 2020 SAIL ADDRESS CHANGED FROM: 3 ASHLANDS GROVE STOKE-ON-TRENT ST4 6QU ENGLAND

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UCB OPERATIONS CENTRE WESTPORT ROAD STAFFORDSHIRE, STOKE-ON-TRENT ST6 4JF ENGLAND

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02/03/202 March 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD WILLOUGHBY

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02/03/202 March 2020 SECRETARY APPOINTED MR DAVID NATHANAEL L'HERROUX

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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25/10/1925 October 2019 SAIL ADDRESS CREATED

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05/04/195 April 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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29/03/1929 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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