FIFTH DIMENSION SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
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21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document |
30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View Document |
14/09/1814 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY View Document |
14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL View Document |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View Document |
30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View Document |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document |
10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 View Document |
22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON View Document |
28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE View Document |
28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON View Document |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS View Document |
21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders View Document |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 View Document |
22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders View Document |
30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 View Document |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 View Document |
23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders View Document |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM View Document |
06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS View Document |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 View Document |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY View Document |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 View Document |
24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders View Document |
12/10/1212 October 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 View Document |
16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 View Document |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 View Document |
28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders View Document |
29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 View Document |
28/12/1128 December 2011 | RE FACILITIES AGREEMENT 14/12/2011 View Document |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document |
20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document |
01/11/111 November 2011 | PREVSHO FROM 30/09/2011 TO 30/06/2011 View Document |
18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES View Document |
18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES View Document |
15/08/1115 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
15/08/1115 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document |
11/08/1111 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document |
28/07/1128 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
UNIT 7 CHARNWOOD COURT
PARC NANTGARW, NANTGARW
CARDIFF
CF15 7QZ View Document |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON View Document |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM View Document |
26/07/1126 July 2011 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL View Document |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS View Document |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS View Document |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT View Document |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST View Document |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ETCHELLS View Document |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMAS View Document |
25/07/1125 July 2011 | INTEREST LOAN OF £20438 IS RATIFIED AND APPROVED AND TRANSFER BY COMPANY OF ARTWORK & OTHER INDIVIDUAL IS RATIFIED AND APPROVED 12/07/2011 View Document |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document |
27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders View Document |
07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document |
06/04/116 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 View Document |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS View Document |
10/02/1110 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
10/02/1110 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document |
10/02/1110 February 2011 | VARYING SHARE RIGHTS AND NAMES View Document |
10/02/1110 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 14605 View Document |
02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document |
09/09/109 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders View Document |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCKER View Document |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TUCKER / 01/06/2010 View Document |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORREST / 01/06/2010 View Document |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEWSTER / 01/06/2010 View Document |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE GRIFFITHS / 01/06/2010 View Document |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER View Document |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document |
01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document |
16/06/0916 June 2009 | DIRECTOR APPOINTED MARTIN THOMAS View Document |
11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 04/06/09 View Document |
11/06/0911 June 2009 | AUTH ALLOT OF SECURITY 04/06/2009
GBP NC 100000/107634
04/06/2009
ADOPT ARTICLES 04/06/2009 View Document |
05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN FEWSTER View Document |
19/02/0919 February 2009 | DIRECTOR APPOINTED KEITH BENNETT View Document |
10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document |
30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View Document |
22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document |
21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ETCHELLS / 14/12/2007 View Document |
21/07/0821 July 2008 | DIRECTOR'S PARTICULARS MARK ETCHELLS View Document |
29/03/0829 March 2008 | APPROVE AQUISITION OF SHRS 18/03/2008 View Document |
26/03/0826 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document |
19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document |
14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 View Document |
27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View Document |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document |
18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View Document |
30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View Document |
23/08/0423 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View Document |
23/08/0423 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document |
02/09/032 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND View Document |
21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View Document |
21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View Document |
05/07/025 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM:
2ND FLOOR LANDORE COURT
49 CHARLES STREET
CARDIFF
CF1 4ED View Document |
29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 23/02/01 View Document |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 View Document |
21/06/0121 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View Document |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document |
05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View Document |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 View Document |
02/07/992 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View Document |
02/07/992 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/07/00 View Document |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM:
26 HIGH STREET
BARRY
SOUTH GLAMORGAN CF62 7EB View Document |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM:
G OFFICE CHANGED 25/02/99
26 HIGH STREET
BARRY
SOUTH GLAMORGAN CF62 7EB View Document |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 View Document |
29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View Document |
11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View Document |
06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM:
C/O OWENS THOMAS AND CO
22 CHURCHILL WAY
CARDIFF
CF1 4DY View Document |
06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM:
G OFFICE CHANGED 06/01/98
C/O OWENS THOMAS AND CO
22 CHURCHILL WAY
CARDIFF
CF1 4DY View Document |
09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE View Document |
04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
THE COMPANY SHOP 82 WHITCHURCH
ROAD,
CARDIFF
CF4 3LX View Document |
04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
G OFFICE CHANGED 04/08/97
THE COMPANY SHOP 82 WHITCHURCH
ROAD,
CARDIFF
CF4 3LX View Document |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document |
20/06/9720 June 1997 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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