FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

Date	Type	Description	View / Download
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)
14 Sep 2018	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
18 Apr 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
10 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
21 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 14,605	(6 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 14,605	(6 pages)
30 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
13 Feb 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 14,605	(6 pages)
14 Feb 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
28 Jan 2014	TM01	Termination of appointment of Nigel Makeham as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr David John Bolton on 6 December 2013	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Spry as a director	(1 page)

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