FIVE CREATE LTD

Company number 12034140 ·

Active

35 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
6 May 2026 Cancellation of shares. Statement of capital on 2026-03-19 · 6 pages View document
6 May 2026 Purchase of own shares. · 4 pages View document
10 Apr 2026 Resolutions · 2 pages View document
24 Mar 2026 Termination of appointment of Ryan Alexander Ward as a director on 2026-03-19 · 1 page View document
17 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
10 Mar 2026 Director's details changed for Ms Laurra Davis on 2026-01-21 · 2 pages View document
10 Mar 2026 Director's details changed for Mr Michael Peter Davis on 2026-01-21 · 2 pages View document
26 Feb 2026 Registration of charge 120341400001, created on 2026-02-24 · 50 pages View document
3 Dec 2025 Change of details for Mr James Andrew Whitfield as a person with significant control on 2025-11-24 · 2 pages View document
18 Jul 2025 Director's details changed for Mr James Andrew Whitfield on 2025-07-14 · 2 pages View document
18 Jul 2025 Director's details changed for Sean Anthony Sykes on 2024-11-11 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Jun 2025 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
25 Jul 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
23 Jul 2023 Registered office address changed from 4 Bawn Approach Leeds LS12 5BZ England to Unit 5 Armley Nano Park Pickering Street Leeds LS12 2BJ on 2023-07-23 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions · 1 page View document
18 Jan 2022 Memorandum and Articles of Association · 21 pages View document
14 Jan 2022 Statement of company's objects · 2 pages View document
6 Jan 2022 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Feb 2021 30/06/20 UNAUDITED ABRIDGED View document
22 Jul 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LAURRA DAVIS View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
5 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document