5S TECHNOLOGIES LTD
Company number 02924944 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 14 Jul 2026 | Statement of affairs · 9 pages | View document |
| 14 Jul 2026 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-07-14 · 3 pages | View document |
| 28 Apr 2026 | Previous accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Christopher Mann on 2025-04-23 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Miss Samantha Ellen Hawkes on 2025-04-23 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 3 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 2 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029249440002 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIE HOLDING LIMITED | View document |
| 13 Dec 2017 | CESSATION OF SAMANTHA ELLEN HAWKES AS A PSC | View document |
| 13 Dec 2017 | CESSATION OF CHRISTOPHER MANN AS A PSC | View document |
| 29 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029249440001 | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 112 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA | View document |
| 27 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2013 | OFF MARKET PURCHASE 26/11/2012 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LESLEY O`NEILL | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'NEILL | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 May 2011 | SAIL ADDRESS CREATED | View document |
| 9 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 03/05/2010 | View document |
| 10 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HAWKES / 03/05/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | COMPANY NAME CHANGED METALSOFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/12/07 | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 4 Apr 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/03/01 | View document |
| 20 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 7 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 25 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/08/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/08/97 | View document |
| 12 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 | View document |
| 17 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 3 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 8 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/94 | View document |
| 8 Jun 1994 | COMPANY NAME CHANGED DEALSTACK LIMITED CERTIFICATE ISSUED ON 09/06/94 | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |