FIVE AND CO CONSULTING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewPurchase of own shares.

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06/08/256 August 2025 NewCancellation of shares. Statement of capital on 2025-07-08

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04/08/254 August 2025 NewCessation of Nicholas John Green as a person with significant control on 2025-07-08

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14/07/2514 July 2025 NewMicro company accounts made up to 2025-03-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-17 with updates

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29/05/2529 May 2025 Termination of appointment of Nicholas John Green as a director on 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with updates

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08/05/248 May 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Director's details changed for Mr Timothy David Curry on 2023-09-27

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27/09/2327 September 2023 Registered office address changed from Chatfield House 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ England to 2nd Floor 4 Finkin Street Grantham Lincolnshire NG31 6QZ on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Mrs Jane Elizabeth Fardon on 2023-09-27

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27/09/2327 September 2023 Change of details for Mr Timothy David Curry as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Change of details for Mrs Jane Elizabeth Fardon as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Change of details for Mr Nicholas John Green as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Mr Nicholas John Green on 2023-09-27

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Change of share class name or designation

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16/11/2216 November 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2011 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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