VOLUME FIVE LIMITED
Company number 15473567 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2026-09-04 · 1 page | View document |
| 31 Jul 2026 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2025-05-12 · 3 pages | View document |
| 8 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | Appointment of Mr Dominic Francis Michael Silvester as a director on 2026-03-03 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Bruce John Gerber on 2026-02-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 3 pages | View document |
| 3 Mar 2025 | Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2024-03-14 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 22 Jan 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Robert John Marcus as a director on 2024-12-10 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Robert John Marcus on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Jean-Pierre Du Plessis on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Bruce John Gerber on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mrs Liesl Davis on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2024-07-16 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2024-04-06 · 2 pages | View document |
| 17 Apr 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 26 Mar 2024 | Registration of charge 154735670001, created on 2024-03-26 · 16 pages | View document |
| 15 Mar 2024 | Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2024-03-14 · 2 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 29 Feb 2024 | Appointment of Mrs Liesl Davis as a director on 2024-02-28 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Bruce John Gerber as a director on 2024-02-28 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Robert John Marcus as a director on 2024-02-28 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Dominic Francis Michael Silvester as a director on 2024-02-28 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Jean-Pierre Du Plessis as a director on 2024-02-28 · 2 pages | View document |
| 7 Feb 2024 | Incorporation · 28 pages | View document |