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FIFTH ELEMENT SOLUTIONS LTD

Company number 09430571

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC04	Change of details for Mrs Tracy Fitzsimmons as a person with significant control on 16 May 2024	View PDF Change of details for Mrs Tracy Fitzsimmons as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Sarah Jayne Church as a person with significant control on 16 May 2024	View PDF Cessation of Sarah Jayne Church as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH06	Cancellation of shares. Statement of capital on 16 May 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 16 May 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2024	TM01	Termination of appointment of Sarah Church as a director on 16 May 2024	View PDF Termination of appointment of Sarah Church as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 14 14 New Street London EC2M 4HE United Kingdom to 14 New Street London London on 29 April 2021	View PDF Registered office address changed from 14 14 New Street London EC2M 4HE United Kingdom to 14 New Street London London on 29 April 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AD01	Registered office address changed from Floor 5 15 Bishopsgate London EC2N 3AR England to 14 14 New Street London EC2M 4HE on 5 August 2020	View PDF Registered office address changed from Floor 5 15 Bishopsgate London EC2N 3AR England to 14 14 New Street London EC2M 4HE on 5 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to Floor 5 15 Bishopsgate London EC2N 3AR on 15 October 2019	View PDF Registered office address changed from 9 Devonshire Square London EC2M 4YF England to Floor 5 15 Bishopsgate London EC2N 3AR on 15 October 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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FIFTH ELEMENT SOLUTIONS LTD

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