FIVE SECURE LIMITED

Company number 08319501 ·

Active - Proposal to Strike off

45 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
5 Dec 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
13 Aug 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
28 Mar 2024 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Jun 2023 Voluntary strike-off action has been suspended View document
23 May 2023 First Gazette notice for voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 May 2023 Application to strike the company off the register · 3 pages View document
3 May 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
6 Mar 2023 Termination of appointment of John Christopher Foggo Montgomery Cunninghame as a director on 2022-06-01 · 1 page View document
13 Jan 2023 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Jul 2019 DISS40 (DISS40(SOAD)) View document
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 FIRST GAZETTE View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 DIRECTOR APPOINTED JOHN CHRISTOPHER FOGGO MONTGOMERY CUNNINGHAME View document
9 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
22 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
12 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
5 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
17 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
17 Sep 2013 PREVSHO FROM 31/03/2014 TO 30/06/2013 View document
29 Jul 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
5 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document