FIVE TECH LIMITED

Company number 07267226 ·

Active

68 filings

Date Filing
29 May 2026 Full accounts made up to 2025-08-31 · 20 pages View document
18 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
7 Oct 2025 Notification of Kenshaw Ltd as a person with significant control on 2025-10-07 · 2 pages View document
7 Oct 2025 Cessation of Muntizer Abbas Hussain as a person with significant control on 2025-10-07 · 1 page View document
7 Oct 2025 Notification of Duaco Ltd as a person with significant control on 2025-10-07 · 1 page View document
7 Oct 2025 Notification of Nexcom Ltd as a person with significant control on 2025-10-07 · 2 pages View document
20 May 2025 Accounts for a medium company made up to 2024-08-31 · 25 pages View document
17 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Termination of appointment of Ishwarlal Ramgoolam as a director on 2024-08-20 · 1 page View document
29 Aug 2024 Termination of appointment of Nausheen Hussain as a director on 2024-08-20 · 1 page View document
8 Jul 2024 Registration of charge 072672260004, created on 2024-07-05 · 55 pages View document
4 Jun 2024 Full accounts made up to 2023-08-31 · 22 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
10 Jun 2023 Full accounts made up to 2022-08-31 · 24 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
17 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
4 Apr 2022 Full accounts made up to 2021-08-31 · 24 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
3 Dec 2021 Previous accounting period extended from 2021-06-30 to 2021-08-31 · 1 page View document
26 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072672260003 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072672260002 View document
7 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
9 Jan 2020 COMPANY NAME CHANGED LAPTOP OUTLET LIMITED CERTIFICATE ISSUED ON 09/01/20 View document
9 Jan 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Nov 2019 DIRECTOR APPOINTED MR SYED ASAD ABBAS HUSSAIN View document
3 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
17 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
24 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072672260002 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
1 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
22 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
25 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
22 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
22 Feb 2014 REGISTERED OFFICE CHANGED ON 22/02/2014 FROM UNIT B 8-10 ROEBUCK RD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UF ENGLAND View document
22 Feb 2014 Registered office address changed from , Unit B 8-10 Roebuck Rd, Hainault Business Park, Ilford, Essex, IG6 3UF, England on 2014-02-22 · 1 page View document
13 Aug 2013 30/06/13 TOTAL EXEMPTION FULL View document
22 Jul 2013 DIRECTOR APPOINTED MRS NAUSHEEN HUSSAIN View document
11 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Feb 2013 Registered office address changed from , Unit B 8-10 Roebuul Rd, Hainault Business Park, Hainault, Essex, IG6 3UF, England on 2013-02-20 · 1 page View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT B 8-10 ROEBUUL RD HAINAULT BUSINESS PARK HAINAULT ESSEX IG6 3UF ENGLAND View document
19 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 51 TOTTENHAM COURT ROAD LONDON W1T 2EQ UNITED KINGDOM View document
12 Dec 2012 Registered office address changed from , 51 Tottenham Court Road, London, W1T 2EQ, United Kingdom on 2012-12-12 · 1 page View document
11 Dec 2012 DIRECTOR APPOINTED MR ISHWARLAL RAMGOOLAM View document
17 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SYED RAZA View document
21 Dec 2011 DIRECTOR APPOINTED MR MUNTIZER ABBAS HUSSAIN View document
7 Oct 2011 30/06/11 TOTAL EXEMPTION FULL View document
28 Sep 2011 27/05/10 STATEMENT OF CAPITAL GBP 1000 View document
27 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
11 Feb 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
6 Dec 2010 Registered office address changed from , 51 Tottenham Court Road, London, W1T 2EQ, United Kingdom on 2010-12-06 · 1 page View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 51 TOTTENHAM COURT ROAD LONDON W1T 2EQ UNITED KINGDOM View document
21 Oct 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011 View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 141 FRANCISCAN RD LONDON SW17 8DS UNITED KINGDOM View document
23 Jun 2010 Registered office address changed from , 141 Franciscan Rd, London, SW17 8DS, United Kingdom on 2010-06-23 · 1 page View document
23 Jun 2010 DIRECTOR APPOINTED MR SYED QAMAR RAZA View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
27 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document