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FIVE TECH LIMITED

Company number 07267226

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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)
24 Nov 2017 MR01 Registration of charge 072672260002, created on 6 November 2017
24 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Nov 2016 AA Full accounts made up to 30 June 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
25 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 50,000
22 Feb 2014 AD01 Registered office address changed from Unit B 8-10 Roebuck Rd Hainault Business Park Ilford Essex IG6 3UF England on 22 February 2014
13 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
22 Jul 2013 AP01 Appointment of Mrs Nausheen Hussain as a director
11 Jul 2013 MR04 Satisfaction of charge 1 in full
20 Feb 2013 AD01 Registered office address changed from Unit B 8-10 Roebuul Rd Hainault Business Park Hainault Essex IG6 3UF England on 20 February 2013
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AD01 Registered office address changed from 51 Tottenham Court Road London W1T 2EQ United Kingdom on 12 December 2012
11 Dec 2012 AP01 Appointment of Mr Ishwarlal Ramgoolam as a director
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Syed Raza as a director
21 Dec 2011 AP01 Appointment of Mr Muntizer Abbas Hussain as a director
07 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 1,000
27 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
11 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011