FIVE K'S LIMITED
Company number 03827128 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registration of charge 038271280010, created on 2026-05-22 · 40 pages | View document |
| 29 May 2026 | Registration of charge 038271280009, created on 2026-05-22 · 40 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 6 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-06 · 1 page | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR MANJIT SINGH KAILEY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT SINGH KAILEY | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH KAILEY | View document |
| 4 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH KAILEY / 16/08/2016 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Oct 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Nov 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2013 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 11 Dec 2012 | FIRST GAZETTE | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 4 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 37/39 WOOLACOMBE ROAD LONDON SE3 8QJ | View document |
| 28 Nov 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 17 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |