- Company Overview for FIVE BY FIVE DIGITAL LIMITED (05849574)
- Filing history for FIVE BY FIVE DIGITAL LIMITED (05849574)
- People for FIVE BY FIVE DIGITAL LIMITED (05849574)
- More for FIVE BY FIVE DIGITAL LIMITED (05849574)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Mar 2024 | AD01 | Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 6 March 2024 | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 01 Nov 2022 | TM02 | Termination of appointment of Mark Ian Denton as a secretary on 1 November 2022 | |
| 05 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 09 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 18 Mar 2021 | TM02 | Termination of appointment of Alexandra Pond as a secretary on 1 March 2021 | |
| 18 Mar 2021 | AP03 | Appointment of Mr Mark Ian Denton as a secretary on 1 March 2021 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 02 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jan 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 29 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 29 Mar 2019 | TM02 | Termination of appointment of Angus William Murray Fisher as a secretary on 15 March 2019 | |
| 13 Mar 2019 | AP03 | Appointment of Miss Alexandra Pond as a secretary on 1 March 2019 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 01 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 06 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
|
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| 22 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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