FIVE COM SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | DISS40 (DISS40(SOAD)) |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
| 30/10/1430 October 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELDON / 15/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELDON / 26/02/2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 2 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE WELDON / 12/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 5 THE GREENAWAYS OAKLEY BASINGSTOKE HAMPSHIRE RG23 7JF UNITED KINGDOM |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELDON / 12/06/2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT UNITED KINGDOM |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELDON / 30/06/2010 |
| 28/04/1028 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O SHERRINGTONS, VICKERS HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 5 THE GREENAWAYS OAKLEY BASINGSTOKE HANTS RG23 7JF |
| 25/01/0825 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 20 OCEANA CRESCENT BEGGARWOOD BASINGSTOKE HAMPSHIRE RG22 4FE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 3 TEWKESBURY ROAD ELSTOW BEDFORD BEDFORDSHIRE MK42 9GE |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: G OFFICE CHANGED 20/07/03 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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