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FIFTH ELEMENT ENGINEERING LTD

Company number 11382876

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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)
06 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2024	PSC04	Change of details for Mr Craig Robert Barclay as a person with significant control on 7 May 2024	View PDF Change of details for Mr Craig Robert Barclay as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Craig Robert Barclay on 7 May 2024	View PDF Director's details changed for Mr Craig Robert Barclay on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MR01	Registration of charge 113828760002, created on 5 July 2023	View PDF Registration of charge 113828760002, created on 5 July 2023 - link opens in a new window - 12 pages (12 pages)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	TM01	Termination of appointment of Darren John Reilly as a director on 3 August 2020	View PDF Termination of appointment of Darren John Reilly as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of John Laurence Gill as a director on 3 August 2020	View PDF Termination of appointment of John Laurence Gill as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of Darren John Reilly as a person with significant control on 3 August 2020	View PDF Cessation of Darren John Reilly as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of John Laurence Gill as a person with significant control on 3 August 2020	View PDF Cessation of John Laurence Gill as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH06	Cancellation of shares. Statement of capital on 13 July 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 13 July 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	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 - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from 314, Church View Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to Minstral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX on 18 April 2019	View PDF Registered office address changed from 314, Church View Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to Minstral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX on 18 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	MR01	Registration of charge 113828760001, created on 11 January 2019	View PDF Registration of charge 113828760001, created on 11 January 2019 - link opens in a new window - 23 pages (23 pages)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 150 - link opens in a new window - 16 pages (16 pages)

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FIFTH ELEMENT ENGINEERING LTD

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