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FIFTH SOFTWARE LIMITED

Company number 03151705

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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)
13 Jan 2024 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to 57a Marlowes Hemel Hempstead HP1 1LE on 13 January 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
09 Mar 2023 PSC04 Change of details for Mrs Sheila Ann Carmichael as a person with significant control on 10 January 2023
09 Mar 2023 PSC04 Change of details for Mr Alan James Carmichael as a person with significant control on 10 January 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
18 Oct 2019 TM02 Termination of appointment of Allan Michael Snow as a secretary on 7 October 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Dec 2016 AP01 Appointment of Mrs Sheila Ann Carmichael as a director on 1 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100