CompaniesInTheUK

HOW MANY BEANS MAKE FIVE LIMITED

Company number 05126648 ·

Active

78 filings

Date Filing
2 Sep 2026 Termination of appointment of James Arthur Gee as a secretary on 2026-09-01 · 1 page View document
13 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
21 Feb 2026 Micro company accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
15 Feb 2025 Micro company accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
10 Feb 2024 Micro company accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
19 Feb 2023 Micro company accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 Feb 2022 Micro company accounts made up to 2021-05-31 · 8 pages View document
8 Nov 2021 Registered office address changed from Unit Opq Subunit H S M Tidy's Industrial Estate Hassocks West Sussex BN6 8SG to B39 Barcombe Mills Road Barcombe Mills Lewes East Sussex BN8 5BX on 2021-11-08 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
5 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
12 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
4 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
17 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Nov 2014 PREVSHO FROM 05/06/2014 TO 31/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
8 Sep 2013 Annual accounts, small company total exemption, made up to 5 June 2013 View document
5 Jun 2013 Annual accounts for the year ending 5 June 2013 View accounts
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT H IN OPQ BUILDING S M TIDY'S INDUSTRIAL ESTATE, HASSOCKS WEST SUSSEX BN6 8SG UNITED KINGDOM View document
13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
5 Aug 2012 Annual accounts, small company total exemption, made up to 5 June 2012 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM UNIT H IN OPQ DITCHLING COMMON INDUSTRIAL ESTATE HASSOCKS WEST SUSSEX BN6 8SG UNITED KINGDOM View document
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 5 June 2011 View document
18 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 4 WELLFIELD, LEWES ROAD EAST GRINSTEAD WEST SUSSEX RH19 3SX View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 5 June 2010 View document
4 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR GEE / 12/05/2010 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 5 June 2009 View document
5 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 5 June 2008 View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 5 June 2007 View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS NAYLOR View document
16 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
16 May 2008 LOCATION OF REGISTER OF MEMBERS View document
16 May 2008 LOCATION OF DEBENTURE REGISTER View document
15 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NAYLOR / 01/05/2008 View document
15 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GEE / 01/05/2008 View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 15 THE AVENUE HAILSHAM EAST SUSSEX BN27 3HT View document
24 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/06 View document
22 May 2006 LOCATION OF REGISTER OF MEMBERS View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 15 THE AVENUE HAILSHAM EAST SUSSEX BN27 3HT View document
22 May 2006 LOCATION OF DEBENTURE REGISTER View document
22 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/06/05 View document
21 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 7, STAFFORD HOUSE SOUTHFIELDS ROAD, EASTBOURNE EAST SUSSEX BN21 1BN View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 14 UPPER GLADSTONE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AF View document
24 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 05/06/05 View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 COMPANY NAME CHANGED GERMINATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/08/04 View document
2 Aug 2004 DIRECTOR RESIGNED View document
12 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document