FIVE CONSULTANCY LIMITED

Company number 05974809 ·

Dissolved

73 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
16 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Jan 2024 Compulsory strike-off action has been suspended View document
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
29 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
7 Nov 2022 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
1 Nov 2022 Compulsory strike-off action has been discontinued View document
1 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
31 Oct 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Oct 2022 Micro company accounts made up to 2018-12-31 · 2 pages View document
31 Oct 2022 Micro company accounts made up to 2019-12-31 · 2 pages View document
31 Oct 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Compulsory strike-off action has been suspended View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Apr 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES ASHFIELD / 04/05/2018 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ASHFIELD / 04/05/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Jun 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHFIELD / 15/06/2015 View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
4 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA ASHFIELD / 04/11/2014 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHFIELD / 04/11/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
13 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Aug 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
21 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA View document
18 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
5 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
4 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
20 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA ASHFIELD / 22/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHFIELD / 22/10/2009 View document
11 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
2 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREA ASHFIELD / 08/12/2008 View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHFIELD / 08/12/2008 View document
27 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHFIELD / 09/12/2006 View document
17 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
21 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 15 TURNER AVENUE LAWFORD DALE MANNINGTREE ESSEX CO11 2LG View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
20 Dec 2006 DIRECTOR RESIGNED View document
20 Dec 2006 SECRETARY RESIGNED View document
20 Dec 2006 S366A DISP HOLDING AGM 09/12/06 View document
20 Dec 2006 S386 DISP APP AUDS 09/12/06 View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH View document
23 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document