FIVE BY FIVE DIGITAL LIMITED
Company number 05849574 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registered office address changed from 175-179 Oxford Street London W1D 2JS England to 24-28 Runway East Bloomsbury Bloomsbury Way London WC1A 2SN on 2026-05-19 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 2024-12-18 · 1 page | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 6 Mar 2024 | Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Termination of appointment of Mark Ian Denton as a secretary on 2022-11-01 · 1 page | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 18 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA POND | View document |
| 18 Mar 2021 | SECRETARY APPOINTED MR MARK IAN DENTON | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANGUS FISHER | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 13 Mar 2019 | SECRETARY APPOINTED MISS ALEXANDRA POND | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 22 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 25 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 15/09/2010 | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |