FIVE SIXTY-SIX LTD
Company number 07853791 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 11 Feb 2026 | Appointment of Mr James Isaac Cooper as a director on 2026-02-06 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 30 Dec 2025 | Registered office address changed from 153 Victoria Road Swindon Wiltshire SN1 3BU to 66 Victoria Road Flat 4 Swindon SN1 3BB on 2025-12-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 May 2024 | Termination of appointment of Ingrid Austin as a director on 2024-03-07 · 1 page | View document |
| 9 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Mar 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Emilio Gonzalez Quintas on 2024-02-01 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 17 Jan 2024 | Cessation of Ingrid Austin as a person with significant control on 2024-01-01 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Mar 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Emilio Gonzalez Quintas on 2023-01-15 · 2 pages | View document |
| 6 Dec 2022 | Appointment of M/S Sara Clothier as a director on 2020-11-27 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 5 Dec 2022 | Termination of appointment of Maria Elizabeth Andriana Crouse as a director on 2021-11-11 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Emilio Gonzalez Quintas as a director on 2021-11-12 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Mr Allan James Jesson as a director on 2021-06-04 · 2 pages | View document |
| 13 May 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 1 Dec 2021 | Termination of appointment of Christopher Dawkins as a director on 2021-06-03 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Lisa Church as a director on 2020-11-26 · 1 page | View document |
| 7 Apr 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 Apr 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 Apr 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAWKINS / 01/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CROUSE / 04/08/2014 | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MRS MARIA CROUSE | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAWKINS | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MRS LISA CHURCH | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Jan 2014 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |