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COMPANY 5362 LIMITED

Company number 07419210

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Company Results (links open in a new window)
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)
27 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
17 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with no updates
View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • EUR 50,000
View PDF Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • EUR 50,000
- link opens in a new window - 3 pages (3 pages)