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5 P.M. LTD.

Company number SC200197

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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)
24 Apr 2024 TM01 Termination of appointment of Stephen Mcnamee as a director on 3 April 2024
24 Apr 2024 TM01 Termination of appointment of Angela Margaret Hargan as a director on 3 April 2024
25 Oct 2023 TM01 Termination of appointment of David Kevin Maguire as a director on 25 October 2023
21 Sep 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
14 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
19 Feb 2022 TM01 Termination of appointment of Charles Mclaughlin Shaw as a director on 14 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Stephen Mcnameee on 13 February 2022
14 Feb 2022 AP01 Appointment of Mr Stephen Mcnameee as a director on 13 February 2022
14 Feb 2022 AP01 Appointment of Mrs Angela Margaret Hargan as a director on 13 February 2022
12 Feb 2022 AP01 Appointment of Ms Fiona Somerville as a director on 5 February 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
02 Jun 2020 MR01 Registration of charge SC2001970004, created on 30 May 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
09 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
27 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016