5V LIMITED



Company Documents

DateDescription
26/01/2426 January 2024 Appointment of Timothy James Cowley as a director on 2024-01-01

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23/01/2423 January 2024 Termination of appointment of Glenda Iris Cowley as a director on 2024-01-01

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23/01/2423 January 2024 Termination of appointment of Hazel Ann Winnard as a secretary on 2024-01-01

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/11/1525 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1426 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1311 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1220 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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06/08/126 August 2012 DIRECTOR APPOINTED HAZEL ANN WINNARD

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19/12/1119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1120 April 2011 20/11/09 STATEMENT OF CAPITAL GBP 2

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05/04/115 April 2011 PREVSHO FROM 30/11/2010 TO 30/09/2010

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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30/09/1030 September 2010 30/09/10 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 ADOPT ARTICLES 20/11/2009

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28/11/0928 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL

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26/11/0926 November 2009 DIRECTOR APPOINTED GLENDA IRIS COWLEY

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26/11/0926 November 2009 SECRETARY APPOINTED HAZEL ANN WINNARD

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR DONALD DANIEL

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26/11/0926 November 2009 APPOINTMENT TERMINATED, SECRETARY AMANDA DANIEL

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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