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5 C GROUP SERVICES LTD

Company number 10560729

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
10 Feb 2024 CERTNM Company name changed 365 24/7 international LIMITED\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-07
09 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with updates
09 Feb 2024 AD01 Registered office address changed from 204 Clements Road Yardley Birmingham West Midlands B25 8TS England to C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Ronald Terence Richards as a director on 9 February 2024
09 Feb 2024 PSC01 Notification of Umar Farooq as a person with significant control on 9 February 2024
09 Feb 2024 AP01 Appointment of Umar Farooq as a director on 9 February 2024
09 Feb 2024 PSC07 Cessation of Ronald Terence Richards as a person with significant control on 9 February 2024
10 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
27 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
19 Jan 2017 AD01 Registered office address changed from 204 Clements Road Yardley 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom to 204 Clements Road Yardley Birmingham West Midlands B25 8TS on 19 January 2017
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 1