5TH UTILITY LTD
Company number 09491514 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Jun 2026 | Registration of charge 094915140002, created on 2026-06-19 · 65 pages | View document |
| 23 Jun 2026 | Registration of charge 094915140001, created on 2026-06-19 · 46 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 20 Feb 2026 | Registered office address changed from 15 Market Street Standish Wigan Lancashire WN6 0HW England to 4310 Park Approach Leeds LS15 8GB on 2026-02-20 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Edward Buxton as a director on 2026-01-30 · 2 pages | View document |
| 9 Feb 2026 | Cessation of Liam Michael Ryan as a person with significant control on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Cessation of Christopher Jonathan Dickinson as a person with significant control on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Notification of Dynamic Networks Group Holdings Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 9 Feb 2026 | Cessation of Richard Douglas Penney as a person with significant control on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Richard Douglas Penney as a director on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Liam Michael Ryan as a director on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Claire Dickinson as a director on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Christopher Jonathan Dickinson as a director on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Gareth James Leece as a director on 2026-01-30 · 2 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 5 pages | View document |
| 2 Jul 2021 | Notification of Richard Douglas Penney as a person with significant control on 2017-03-28 · 2 pages | View document |
| 2 Jul 2021 | Notification of Liam Michael Ryan as a person with significant control on 2017-03-28 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr Christopher Jonathan Dickinson as a person with significant control on 2017-03-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 10 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 31 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 7 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MRS CLAIRE DICKINSON | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS PENNEY | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR LIAM MICHAEL RYAN | View document |
| 7 Mar 2017 | COMPANY NAME CHANGED FIFTH UTILITY LTD CERTIFICATE ISSUED ON 07/03/17 | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 2 BRIDLE LANE LOWER HARTSHAY RIPLEY DERBYSHIRE DE5 3RQ ENGLAND | View document |
| 16 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |