FIVE GO LIVE LIMITED
Company number 05370329 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Director's details changed for Mr Dominic Thornton Deans on 2025-11-17 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Change of details for Mr Nicholas Ahmet Remzi as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Nicholas Ahmet Remzi on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-04 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Dominic Thornton Deans on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Alistair Philip Rogers on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Alistair Philip Rogers as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Nicholas Ahmet Remzi as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Nicholas Ahmet Remzi on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Secretary's details changed for Mr Alistair Philip Rogers on 2023-01-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | ADOPT ARTICLES 15/10/2018 | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON ROGERS | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROGERS | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR PHILIP ROGERS | View document |
| 13 Jul 2018 | SECRETARY APPOINTED MR ALISTAIR PHILIP ROGERS | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ROGERS / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROGERS / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AHMET REMZI / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PHILIP ROGERS / 03/10/2014 | View document |
| 30 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY HALL | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | NC INC ALREADY ADJUSTED 04/10/07 | View document |
| 27 Feb 2008 | GBP NC 1000/2000 04/10/2007 | View document |
| 27 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | DIRECTORS RES 23/12/05 | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |