5V LIMITED

Company number 07082391 ·

Active

55 filings

Date Filing
17 Sep 2026 Cessation of Glenda Iris Cowley as a person with significant control on 2025-11-01 · 1 page View document
17 Sep 2026 Cessation of Hazel Ann Winnard as a person with significant control on 2025-11-01 · 1 page View document
17 Sep 2026 Notification of Timothy James Cowley as a person with significant control on 2025-11-01 · 2 pages View document
18 Aug 2026 Registered office address changed from 18 North Parade Hoylake Wirral Merseyside CH47 2BU to 43 Canning Street Liverpool Merseyside L8 7NN on 2026-08-18 · 3 pages View document
29 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
3 Feb 2026 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Sep 2025 Compulsory strike-off action has been discontinued View document
6 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Sep 2025 First Gazette notice for compulsory strike-off View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Apr 2024 Termination of appointment of Hazel Ann Winnard as a director on 2024-04-01 · 1 page View document
4 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
26 Jan 2024 Appointment of Timothy James Cowley as a director on 2024-01-01 · 2 pages View document
23 Jan 2024 Termination of appointment of Hazel Ann Winnard as a secretary on 2024-01-01 · 2 pages View document
23 Jan 2024 Termination of appointment of Glenda Iris Cowley as a director on 2024-01-01 · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
8 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR APPOINTED HAZEL ANN WINNARD View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
8 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
20 Apr 2011 20/11/09 STATEMENT OF CAPITAL GBP 2 View document
5 Apr 2011 PREVSHO FROM 30/11/2010 TO 30/09/2010 View document
25 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
28 Nov 2009 ADOPT ARTICLES 20/11/2009 View document
26 Nov 2009 DIRECTOR APPOINTED GLENDA IRIS COWLEY View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DONALD DANIEL View document
26 Nov 2009 SECRETARY APPOINTED HAZEL ANN WINNARD View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL View document
26 Nov 2009 APPOINTMENT TERMINATED, SECRETARY AMANDA DANIEL View document
20 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document