FIVE MOBILITY LTD
Company number 12222525 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 15 May 2025 | Termination of appointment of David Elstone as a director on 2025-05-06 · 1 page | View document |
| 7 May 2025 | Appointment of Paul John Campbell as a director on 2025-03-29 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Daniel Robert Mccartney as a director on 2025-03-29 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 5 pages | View document |
| 15 Oct 2024 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Unit a1 Gildersome Spur Morley Leeds LS27 7JZ England to Unit 2 Interchange Way Oakenshaw Bradford BD12 7AZ on 2024-10-10 · 1 page | View document |
| 7 Oct 2024 | Director's details changed for Ms Clare Brit on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Shaun Mccluskey as a director on 2024-09-26 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Daniel Craig Mahoney as a director on 2024-09-26 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of David Andrew Locke as a director on 2024-09-26 · 1 page | View document |
| 3 Oct 2024 | Appointment of Ms Clare Brit as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Simon Peter Claridge as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr David Elstone as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Andrew Macphail as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Daniel Robert Mccartney as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Winncare Mhl Limited as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Greg Ian Wingate as a director on 2024-09-26 · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge 122225250001 in full · 1 page | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2023-04-15 · 5 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 19 Jan 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2024 | Resolutions · 4 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 30 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Dec 2023 | Cessation of Shaun Mccluskey as a person with significant control on 2023-12-12 · 1 page | View document |
| 20 Dec 2023 | Notification of Five Mobility Holdings Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Mark Stephen Fowkes as a director on 2023-12-12 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Sub-division of shares on 2023-04-15 · 6 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 24 Jul 2023 | Resolutions · 3 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Sub-division of shares on 2023-04-15 · 6 pages | View document |
| 24 May 2023 | Director's details changed for Mr David Andrew Locke on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 24 May 2023 | Director's details changed for Mr Mark Stephen Fowkes on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Greg Wingate on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Shaun Mccluskey on 2023-05-24 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from Unit 4 Harlow Mill Business Centre River Way Harlow CM20 2FD England to Unit a1 Gildersome Spur Morley Leeds LS27 7JZ on 2023-04-26 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from Millstones Hirst Road Chapel Haddlesey Selby YO8 8QQ England to Unit 4 Harlow Mill Business Centre River Way Harlow CM20 2FD on 2023-04-05 · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Feb 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 18 Jun 2021 | 17/06/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Apr 2021 | DIRECTOR APPOINTED MR DANIEL CRAIG MAHONEY | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122225250001 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR GREG WINGATE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Feb 2020 | DIRECTOR APPOINTED MR MARK STEPHEN FOWKES | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCCLUSKEY / 14/02/2020 | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR DAVID LOCKE | View document |
| 23 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |