FIVE ONE TWO (E.M.A.) LIMITED
Company number 02302899 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 6 Jan 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 8 Jan 2025 | Unaudited abridged 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 |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 22 May 2024 | Unaudited abridged 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 2023-08-16 with no updates · 3 pages | View document |
| 25 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 15 Nov 2022 | Registered office address changed from 204 Francis Street Derby DE21 6DF England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 2022-11-15 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Unaudited abridged accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Mar 2022 | Director's details changed for Mr Levent Agsakal on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Director's details changed for Mr Levent Agsakal on 2022-03-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Dec 2020 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 22 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023028990005 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jul 2019 | SECOND FILING OF TM02 FOR DARREN LISTER | View document |
| 16 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENT AGSAKAL / 08/01/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVENT AGSAKAL | View document |
| 2 Jan 2018 | CESSATION OF GILLIAN MARY LISTER AS A PSC | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 53 SHAW LANE HOLBROOK BELPER DERBYSHIRE DE56 0TG | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LISTER | View document |
| 18 Dec 2017 | ANNOTATION | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Jul 2017 | ANNOTATION | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Apr 2017 | ANNOTATION | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN LISTER | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR LEVENT AGSAKAL | View document |
| 20 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023028990005 | View document |
| 4 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 14 Mar 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GATES / 05/11/2010 · 2 pages | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GATES / 05/01/2010 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM WILLOW LODGE DONCASTER ROAD OLDCOTES WORKSOP NOTTINGHAMSHIRE S81 8HT | View document |
| 5 Dec 2008 | SECRETARY APPOINTED DARREN LISTER | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARBER | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH AMANDA BARBER-ATKINSON LOGGED FORM | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 155 LANE HEAD ROAD SHEPLEY HUDDERSFIELD | View document |
| 1 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/05/98 TO 31/08/98 | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/88 | View document |
| 30 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 | View document |
| 18 Oct 1988 | SECRETARY RESIGNED | View document |
| 6 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |