FIVETEAM LIMITED
Company number 04461728 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Statement of capital on 2026-06-08 · 5 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 22 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 9 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | CAP-SS · 3 pages | View document |
| 1 Jul 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Statement of capital on 2024-06-18 · 5 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Aug 2023 | Statement of capital on 2023-06-26 · 5 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 27 Jul 2023 | CAP-SS · 1 page | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 10 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 9 Jun 2023 | Change of details for Alison Fiona Meek as a person with significant control on 2022-07-01 · 2 pages | View document |
| 30 Oct 2022 | Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Wickford Essex SS11 8TR on 2022-10-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Dec 2021 | Appointment of Mr Douglas James Lawson as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of David Ross Andrews as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Appointment of Mr Christopher William Mcvitty as a director on 2021-12-20 · 2 pages | View document |
| 6 Oct 2021 | Second filing of Confirmation Statement dated 2021-06-14 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN JON MANN / 02/07/2020 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 26 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 15 Apr 2020 | CESSATION OF DAVID ROSS ANDREWS (AS EXECUTOR OF THE LATE KEITH BERESFORD) AS A PSC | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JON MANN | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS ANDREWS | View document |
| 5 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS ANDREWS (AS EXECUTOR OF THE LATE KEITH BERESFORD) | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERESFORD | View document |
| 22 Nov 2018 | CESSATION OF KEITH DENIS LEWIS BERESFORD AS A PSC | View document |
| 10 Oct 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 13500001 | View document |
| 26 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2018 | ALTER ARTICLES 05/09/2018 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR DAVID ROSS ANDREWS | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM GREENHAYES TILFORD ROAD FARNHAM SURREY GU9 8HX | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 22 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 15 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Oct 2013 | SECRETARY APPOINTED MR JOHN CHARLES HAROLD BARTLETT | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 63 M WARWICK SQUARE PIMLICO LONDON SW1V 2AL | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR JOHN CHARLES HAROLD BARTLETT | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDREWS | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 25 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENIS LEWIS BERESFORD / 14/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS ANDREWS / 14/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | View document |
| 15 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |