I-FIVE DISTRIBUTION LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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11/04/2411 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Director's details changed for Mr Adam Wood on 2021-11-29

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29/11/2129 November 2021 Secretary's details changed for Mr Adam Wood on 2021-11-29

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29/11/2129 November 2021 Change of details for Mr Adam Wood as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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29/04/2029 April 2020 30/04/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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31/12/1931 December 2019 CESSATION OF JANE WOOD AS A PSC

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR JANE WOOD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 11/03/16 NO CHANGES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 11/03/12 NO CHANGES

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 11/03/11 NO CHANGES

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/04/072 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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13/07/0513 July 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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