FIFTY-FIVE UK LTD
Company number 08885955 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Audited abridged accounts made up to 2024-12-31 · 20 pages | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 11 Dec 2024 | Audited abridged accounts made up to 2023-12-31 · 20 pages | View document |
| 19 Jul 2024 | Notification of The Brandtech Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jul 2024 | Cessation of Fifty-Five Sas as a person with significant control on 2024-07-02 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Hugo Loriot as a director on 2024-06-13 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 24 Nov 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 3 Apr 2023 | Appointment of Mr Jean-Francois Wassong as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Hugo Loriot as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Fabrice Dumas as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Pierre Harand as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Jean Neltner as a director on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Mats Carduner as a director on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Arnaud Massonnie as a director on 2023-04-03 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BEAUCHESNE NICOLAS | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MASSONNIE / 27/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEAUCHESNE NICOLAS / 27/02/2018 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS CARDUNER / 27/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN NELTNER / 27/02/2018 | View document |
| 23 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 18 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 8 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEAUCHENE NICOLAS / 01/10/2015 | View document |
| 23 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED BEAUCHENE NICOLAS | View document |
| 11 Feb 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 11 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |