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FIFTH DIMENSION SYSTEMS LIMITED

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DateDescription
21/06/1921 June 2019CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/11/1830 November 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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14/09/1814 September 2018SECRETARY APPOINTED MR KEVIN JOSEPH CURRY

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14/09/1814 September 2018APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL

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20/06/1820 June 2018CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/11/1730 November 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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10/05/1710 May 2017CURREXT FROM 30/06/2017 TO 30/11/2017

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22/11/1622 November 2016APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON

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28/10/1628 October 2016DIRECTOR APPOINTED MR ROBERT DAVID PRICE

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28/10/1628 October 2016DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON

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28/10/1628 October 2016APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS

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21/10/1621 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1630 June 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/06/1620 June 2016Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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22/06/1522 June 2015Annual return made up to 20 June 2015 with full list of shareholders

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30/05/1530 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015

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08/09/148 September 2014ALTER ARTICLES 27/08/2014

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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23/06/1423 June 2014Annual return made up to 20 June 2014 with full list of shareholders

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28/01/1428 January 2014APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM

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06/01/146 January 2014DIRECTOR APPOINTED MR BRIAN STUART DAVIS

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06/01/146 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013

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06/01/146 January 2014APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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24/06/1324 June 2013Annual return made up to 20 June 2013 with full list of shareholders

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12/10/1212 October 2012AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012

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16/07/1216 July 2012STATEMENT 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

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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28/06/1228 June 2012Annual return made up to 20 June 2012 with full list of shareholders

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29/03/1229 March 2012FACILITIES AGREEMENT 05/03/2012

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28/12/1128 December 2011RE FACILITIES AGREEMENT 14/12/2011

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22/12/1122 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/12/1120 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/11/111 November 2011PREVSHO FROM 30/09/2011 TO 30/06/2011

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18/08/1118 August 2011RETURN OF PURCHASE OF OWN SHARES

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18/08/1118 August 2011RETURN OF PURCHASE OF OWN SHARES

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15/08/1115 August 2011ADOPT ARTICLES 22/07/2011

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15/08/1115 August 2011ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/1115 August 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/08/1111 August 2011AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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28/07/1128 July 2011ADOPT ARTICLES 22/07/2011

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28/07/1128 July 2011ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/1127 July 2011REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 7 CHARNWOOD COURT PARC NANTGARW, NANTGARW CARDIFF CF15 7QZ

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27/07/1127 July 2011DIRECTOR APPOINTED MR DAVID JOHN BOLTON

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26/07/1126 July 2011DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM

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26/07/1126 July 2011DIRECTOR APPOINTED MR PAUL SPRY

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26/07/1126 July 2011SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR MARK ETCHELLS

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26/07/1126 July 2011APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMAS

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25/07/1125 July 2011INTEREST LOAN OF £20438 IS RATIFIED AND APPROVED AND TRANSFER BY COMPANY OF ARTWORK & OTHER INDIVIDUAL IS RATIFIED AND APPROVED 12/07/2011

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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27/06/1127 June 2011Annual return made up to 20 June 2011 with full list of shareholders

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07/04/117 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/04/116 April 2011STATEMENT 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

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23/02/1123 February 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS

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10/02/1110 February 2011ADOPT ARTICLES 28/01/2011

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10/02/1110 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/1110 February 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/1110 February 2011VARYING SHARE RIGHTS AND NAMES

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10/02/1110 February 2011RE GUARANTEE 28/01/2011

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10/02/1110 February 201128/01/11 STATEMENT OF CAPITAL GBP 14605

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02/02/112 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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09/09/109 September 2010Annual return made up to 20 June 2010 with full list of shareholders

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09/09/109 September 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCKER

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TUCKER / 01/06/2010

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORREST / 01/06/2010

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEWSTER / 01/06/2010

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE GRIFFITHS / 01/06/2010

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02/08/102 August 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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01/07/091 July 2009RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009SHARE AGREEMENT OTC

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16/06/0916 June 2009DIRECTOR APPOINTED MARTIN THOMAS

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11/06/0911 June 2009NC INC ALREADY ADJUSTED 04/06/09

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11/06/0911 June 2009AUTH ALLOT OF SECURITY 04/06/2009 GBP NC 100000/107634 04/06/2009 ADOPT ARTICLES 04/06/2009

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11/06/0911 June 2009ADOPT ARTICLES 04/06/2009

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05/03/095 March 2009DIRECTOR APPOINTED STEPHEN FEWSTER

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19/02/0919 February 2009DIRECTOR APPOINTED KEITH BENNETT

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10/10/0810 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/0830 September 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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22/07/0822 July 2008RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008DIRECTOR'S CHANGE OF PARTICULARS / MARK ETCHELLS / 14/12/2007

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21/07/0821 July 2008DIRECTOR'S PARTICULARS MARK ETCHELLS

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29/03/0829 March 2008APPROVE AQUISITION OF SHRS 18/03/2008

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26/03/0826 March 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/0829 January 2008DIRECTOR RESIGNED

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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19/07/0719 July 2007RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0721 April 2007NEW DIRECTOR APPOINTED

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21/04/0721 April 2007NEW DIRECTOR APPOINTED

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21/04/0721 April 2007NEW DIRECTOR APPOINTED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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29/07/0629 July 2006PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0627 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0628 June 2006RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005DIRECTOR RESIGNED

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/07/0518 July 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/08/0423 August 2004RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/09/032 September 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND

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21/07/0321 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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05/07/025 July 2002RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 2ND FLOOR LANDORE COURT 49 CHARLES STREET CARDIFF CF1 4ED

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01/03/021 March 2002PARTICULARS OF MORTGAGE/CHARGE

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29/01/0229 January 2002£ NC 1000/100000 23/01/02

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29/01/0229 January 2002NC INC ALREADY ADJUSTED 23/02/01

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02/01/022 January 2002NEW DIRECTOR APPOINTED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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21/06/0121 June 2001NEW DIRECTOR APPOINTED

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21/06/0121 June 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/07/005 July 2000RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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02/07/992 July 1999RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/00

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25/02/9925 February 1999REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 26 HIGH STREET BARRY SOUTH GLAMORGAN CF62 7EB

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25/02/9925 February 1999REGISTERED OFFICE CHANGED ON 25/02/99 FROM: G OFFICE CHANGED 25/02/99 26 HIGH STREET BARRY SOUTH GLAMORGAN CF62 7EB

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18/02/9918 February 1999DIRECTOR RESIGNED

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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29/06/9829 June 1998RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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11/05/9811 May 1998NEW DIRECTOR APPOINTED

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06/01/986 January 1998REGISTERED OFFICE CHANGED ON 06/01/98 FROM: C/O OWENS THOMAS AND CO 22 CHURCHILL WAY CARDIFF CF1 4DY

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06/01/986 January 1998REGISTERED 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

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09/10/979 October 1997PARTICULARS OF MORTGAGE/CHARGE

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04/08/974 August 1997REGISTERED OFFICE CHANGED ON 04/08/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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04/08/974 August 1997REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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04/08/974 August 1997DIRECTOR RESIGNED

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04/08/974 August 1997SECRETARY RESIGNED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9720 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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