FIVECURRENTS LTD
Company number 07058866 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 13 Nov 2025 | Termination of appointment of Charles Wingate as a director on 2025-09-30 · 1 page | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 5 Jun 2023 | Appointment of Charles Wingate as a director on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 8 Dec 2021 | Change of details for Fivecurrents Llc as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Scott Givens on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Andrew Kopperud on 2021-12-08 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL PAK | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL PAK | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOPPERUD | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED ANDREW KOPPERUD | View document |
| 20 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIVENS / 28/10/2014 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 15 RATHBONE STREET LONDON W1T 1NB UNITED KINGDOM | View document |
| 31 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 May 2011 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | View document |
| 17 May 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 28 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 28 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |