PROJECT FIVE LTD
Company number 04674791 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Christopher James Rogers as a director on 2026-07-31 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Graham Alexander James Dickie as a director on 2026-04-27 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Neil Edward Kay as a director on 2026-04-27 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 21 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 11 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2026 | PARENT_ACC · 55 pages | View document |
| 16 Dec 2025 | Termination of appointment of Russell Martin Horton as a director on 2025-12-08 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08 · 2 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 29 May 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | PARENT_ACC · 58 pages | View document |
| 3 Apr 2025 | PARENT_ACC · 58 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 21 Jan 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 · 2 pages | View document |
| 20 Sep 2023 | Satisfaction of charge 046747910001 in full · 1 page | View document |
| 21 Apr 2023 | Appointment of Mr Russell Martin Horton as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Hazel Ann Coburn as a secretary on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Steven Bentley Coburn as a director on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Hazel Ann Coburn as a director on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Cessation of Hazel Ann Coburn as a person with significant control on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Cessation of Steven Bentley Coburn as a person with significant control on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Notification of Fluidone Limited as a person with significant control on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Christopher Rogers as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Registered office address changed from 34 C/O Login Business Lounge 34 Park Street Camberley Surrey GU15 3PL United Kingdom to 5 Hatfields London SE1 9PG on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Appointment of Mr Philip Brendan Lynch as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Mr Roy Hastings as a director on 2023-04-21 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Mrs Hazel Ann Coburn as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Mr Steven Bentley Coburn as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Oct 2021 | Registered office address changed from St. George's House Knoll Road Camberley Surrey GU15 3SY to 34 C/O Login Business Lounge 34 Park Street Camberley Surrey GU15 3PL on 2021-10-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOODCOCK | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH GILES | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR LESLIE CHARLES WOODCOCK | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046747910001 | View document |
| 11 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MISS SARAH GILES | View document |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN COBURN / 21/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COBURN / 21/02/2010 | View document |
| 22 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Registered office address changed from , the Pines, 3 Cairn Close, Camberley, Surrey, GU15 1DR on 2009-10-20 · 1 page | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE PINES 3 CAIRN CLOSE CAMBERLEY SURREY GU15 1DR | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | 287 · 1 page | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 100 SHEEP WALK SHEPPERTON MIDDLESEX TW17 0AN | View document |
| 13 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 21 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |