FIVE ONE TWO DIGITAL LTD
Company number 06673108 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 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 |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 23 Jan 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 |
| 2 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 21 Dec 2022 | Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hants SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Change of details for Cg Consultancy (Uk) Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Feb 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 |
| 5 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GOODALL / 01/09/2018 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / CG CONSULTANCY (UK) LIMITED / 01/09/2018 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 16 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 18 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LENDON | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GOODALL / 01/09/2015 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LENDON / 08/05/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LENDON / 08/05/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LENDON / 01/10/2008 | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 2 DEVONSHIRE MEWS 53 DEVONSHIRE ROAD SOUTHAMPTON HANTS SO15 2GL UNITED KINGDOM | View document |
| 14 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |