FIFTH ELEMENT CONSULTING LTD
Company number 05009795 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 20 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 3 Jan 2025 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 3 Jan 2024 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 27 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O PATRICK CHARLES & CO DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG | View document |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259-61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA | View document |
| 15 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 17 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 08/01/2011 | View document |
| 11 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 08/01/2010 | View document |
| 10 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 3 Apr 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 225961 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA | View document |
| 14 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 3 ARBOUR TREE LANE CHADWICK END WEST MIDLANDS B93 0AZ | View document |
| 9 Feb 2006 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 28 Jun 2005 | FIRST GAZETTE | View document |
| 27 Jan 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |