TAKE FIVE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Appointment of a voluntary liquidator |
| 17/10/2517 October 2025 New | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-10-17 |
| 17/10/2517 October 2025 New | Statement of affairs |
| 17/10/2517 October 2025 New | Resolutions |
| 09/09/259 September 2025 New | Satisfaction of charge 064355520003 in full |
| 22/08/2522 August 2025 New | Registration of charge 064355520004, created on 2025-08-20 |
| 02/08/252 August 2025 | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 30/04/2530 April 2025 | Director's details changed for Mr Steve Brown on 2025-04-29 |
| 20/02/2520 February 2025 | Registered office address changed from C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 |
| 22/05/2422 May 2024 | Director's details changed for Mr Steven Brown on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Mr Steven Brown as a person with significant control on 2024-05-22 |
| 15/04/2415 April 2024 | Director's details changed for Mrs Carole Brown on 2024-04-15 |
| 15/04/2415 April 2024 | Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-04-15 |
| 21/02/2421 February 2024 | Notification of Carole Brown as a person with significant control on 2021-07-06 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 07/07/217 July 2021 | Appointment of Mrs Carole Brown as a director on 2021-07-06 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 07/07/217 July 2021 | Director's details changed for Mrs Carole Brown on 2021-07-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/07/2031 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE BROWN / 19/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 9 VALE BUSINESS CENTRE ABBEY LANE COURT ABBEY LANE EVESHAM WR11 4BY |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064355520002 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064355520003 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064355520001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064355520002 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064355520001 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN |
| 22/12/1522 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O FOCUS ACCOUNTANCY 9 VALE BUSINESS CENTRE ABBEY LANE COURT, ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | PREVSHO FROM 30/11/2014 TO 31/05/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED CLB INTERIORS LTD CERTIFICATE ISSUED ON 30/05/14 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN BROWN |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR STEVE BROWN |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP |
| 21/01/1421 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/08/132 August 2013 | COMPANY NAME CHANGED THE CHELTENHAM RUG COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/13 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 2 & 3 THE COURTYARD CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GLOUCESTERSHIRE GL2 8AA UNITED KINGDOM |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MRS CAROLE BROWN |
| 06/01/126 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/02/1124 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 02/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE BROWN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR ALAN BROWN |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR ALAN BROWN |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 24 WIDFALL WAY, ELMBRIDGE GLOUCESTER GLOUCESTERSHIRE GL2 0RP |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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