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F5CS LTD

Company number 08477987

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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)
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 30 April 2019
14 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
18 Jul 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
18 Jul 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
18 Jul 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
04 Nov 2015 CH01 Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
07 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015
13 May 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1