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5D ENGINEERING CONSULTANTS LIMITED

Company number 13587017

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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)
26 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
21 May 2024	TM01	Termination of appointment of Natalie Elizabeth Ann Sutherland as a director on 21 May 2024	View PDF Termination of appointment of Natalie Elizabeth Ann Sutherland as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Mark Pyott Millar as a director on 21 May 2024	View PDF Appointment of Mr Mark Pyott Millar as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
09 May 2023	AD01	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to Unit 11 Avro Park, First Avenue Finningley Doncaster DN9 3RH on 9 May 2023	View PDF Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to Unit 11 Avro Park, First Avenue Finningley Doncaster DN9 3RH on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC01	Notification of Paul Stuart Sutherland as a person with significant control on 11 October 2022	View PDF Notification of Paul Stuart Sutherland as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC04	Change of details for Mrs Natalie Elizabeth Ann Sutherland as a person with significant control on 11 October 2022	View PDF Change of details for Mrs Natalie Elizabeth Ann Sutherland as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC04	Change of details for Mrs Natalie Elizabeth Ann Sutherland as a person with significant control on 16 June 2022	View PDF Change of details for Mrs Natalie Elizabeth Ann Sutherland as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mrs Natalie Elizabeth Ann Sutherland on 22 June 2022	View PDF Director's details changed for Mrs Natalie Elizabeth Ann Sutherland on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mrs Natalie Elizabeth Ann Sutherland as a director on 16 May 2022	View PDF Appointment of Mrs Natalie Elizabeth Ann Sutherland as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Jeffrey Douglas Chambers as a director on 1 May 2022	View PDF Termination of appointment of Jeffrey Douglas Chambers as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Adam Robert Clark as a director on 16 May 2022	View PDF Termination of appointment of Adam Robert Clark as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Shane Peter Freier as a director on 16 May 2022	View PDF Termination of appointment of Shane Peter Freier as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-26 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-26 GBP 200 - link opens in a new window - 25 pages (25 pages)

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