FIVE SQUARE SOLUTIONS LIMITED

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DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-21 with updates

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18/04/2318 April 2023 Change of share class name or designation

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06/04/236 April 2023 Micro company accounts made up to 2022-09-30

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05/01/235 January 2023 Previous accounting period extended from 2022-08-31 to 2022-09-30

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09/05/229 May 2022 Change of details for Mrs Naomi Ann Hendy Ibbs as a person with significant control on 2022-04-20

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05/05/225 May 2022 Director's details changed for Mr Andrew John Hendy Ibbs on 2022-04-20

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05/05/225 May 2022 Director's details changed for Mrs Naomi Ann Hendy Ibbs on 2022-05-05

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05/05/225 May 2022 Director's details changed for Mr Andrew John Hendy Ibbs on 2022-05-05

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05/05/225 May 2022 Director's details changed for Mrs Naomi Ann Hendy Ibbs on 2022-04-20

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05/05/225 May 2022 Confirmation statement made on 2022-04-21 with updates

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05/05/225 May 2022 Change of details for Mrs Naomi Ann Hendy Ibbs as a person with significant control on 2022-04-20

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MRS NAOMI ANN HENDY IBBS / 28/03/2018

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28/03/1828 March 2018 28/03/18 STATEMENT OF CAPITAL GBP 110

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 5 THE SQUARE THE SQUARE THE MILLFIELDS PLYMOUTH DEVON PL1 3JX UNITED KINGDOM

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ANN HENDY IBBS / 25/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ANN HENDY IBBS / 25/04/2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ANN HENDY IBBS / 10/12/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HENDY IBBS / 10/12/2015

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 5 THE SQUARE THE SQUARE THE MILLFIELDS PLYMOUTH PL1 3JX

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 CURREXT FROM 31/07/2014 TO 31/08/2014

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25/04/1425 April 2014 25/04/14 STATEMENT OF CAPITAL GBP 100

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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