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FIVE NINE AGENCY LTD

Company number 11407781

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	PSC01	Notification of James Matthew Mason as a person with significant control on 13 February 2024	View PDF Notification of James Matthew Mason as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mrs Laura Elizabeth Mason as a person with significant control on 13 February 2024	View PDF Change of details for Mrs Laura Elizabeth Mason as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AD01	Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019	View PDF Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	PSC04	Change of details for Mrs Laura Elizabeth Mason as a person with significant control on 7 November 2018	View PDF Change of details for Mrs Laura Elizabeth Mason as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Geoffrey Gray as a director on 7 November 2018	View PDF Appointment of Mr Geoffrey Gray as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr James Matthew Mason as a director on 7 November 2018	View PDF Appointment of Mr James Matthew Mason as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100 - link opens in a new window - 16 pages (16 pages)

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