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FIFTH RING LIMITED

Company number SC129673

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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)
20 Mar 2017 TM01 Termination of appointment of Clifton George Collier as a director on 14 March 2017
23 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Dec 2016 AP01 Appointment of Damian Bates as a director on 16 November 2016
05 Dec 2016 AP01 Appointment of Mr Michael Watson as a director on 16 November 2016
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
26 Feb 2016 CH01 Director's details changed for Mr Peter James Fraser Lyall on 29 January 2016
26 Feb 2016 CH01 Director's details changed for Clifton George Collier on 1 September 2015
26 Feb 2016 CH03 Secretary's details changed for Clifton George Collier on 1 September 2015
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
16 Oct 2014 AA Accounts for a small company made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 50,000
07 Oct 2013 AA Accounts for a small company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Clifton George Collier on 1 November 2012
25 Feb 2013 CH03 Secretary's details changed for Clifton George Collier on 1 November 2012
09 Nov 2012 AA Accounts for a small company made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Clifton George Collier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ian Ord on 26 February 2010