FIFTH ELEMENT SYSTEMS LIMITED
Company number 04027265 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 5 pages | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 7 May 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 8 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 25 Apr 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 6 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 11 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 124 | View document |
| 10 Mar 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 148 | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN | View document |
| 6 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MEREDITH-WILKS / 05/07/2010 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE | View document |
| 1 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |