FIVE ELMS LIMITED

26 Lloyd Square 26 Lloyd Square, WC1X 9AD
StatusACTIVE
Company No.04066299
CategoryPrivate Limited Company
Incorporated06 Sep 2000
Age23 years, 7 months, 28 days
JurisdictionEngland Wales

SUMMARY

FIVE ELMS LIMITED is an active private limited company with number 04066299. It was incorporated 23 years, 7 months, 28 days ago, on 06 September 2000. The company address is 26 Lloyd Square 26 Lloyd Square, WC1X 9AD.



Company Fillings

Confirmation statement with updates

Date: 07 Sep 2023

Action Date: 06 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-06

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Accounts with accounts type micro entity

Date: 30 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 04 Oct 2022

Action Date: 06 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-06

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Accounts with accounts type micro entity

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 20 Sep 2021

Action Date: 06 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-06

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Accounts with accounts type micro entity

Date: 23 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 09 Sep 2020

Action Date: 06 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-06

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Accounts with accounts type micro entity

Date: 25 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-06

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Accounts with accounts type micro entity

Date: 13 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 08 Sep 2018

Action Date: 06 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-06

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Accounts with accounts type micro entity

Date: 27 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 12 Sep 2017

Action Date: 06 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-06

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Accounts with accounts type total exemption small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 15 Sep 2016

Action Date: 06 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-06

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Accounts with accounts type total exemption small

Date: 29 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 06 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-06

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Accounts with accounts type total exemption small

Date: 23 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 09 Sep 2014

Action Date: 06 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-06

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Accounts with accounts type total exemption small

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 10 Sep 2013

Action Date: 06 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-06

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Accounts with accounts type total exemption small

Date: 28 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2012

Action Date: 06 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-06

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Accounts with accounts type total exemption small

Date: 27 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Gazette filings brought up to date

Date: 21 Sep 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 08 Sep 2011

Action Date: 06 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-06

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Accounts with accounts type total exemption small

Date: 30 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 09 Sep 2010

Action Date: 06 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-06

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Accounts with accounts type dormant

Date: 22 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 05 Nov 2009

Action Date: 06 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-06

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Accounts with accounts type dormant

Date: 05 Nov 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Gazette notice compulsary

Date: 03 Nov 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 06 Oct 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 15 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/08; full list of members

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Legacy

Date: 31 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Sep 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 11 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 13 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/05; full list of members

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Legacy

Date: 12 Sep 2005

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Accounts with accounts type total exemption small

Date: 30 Oct 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 13 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/09/04; full list of members

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Legacy

Date: 27 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 10 Sep 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 13 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 04 Oct 2001

Category: Capital

Type: 88(2)R

Description: Ad 26/09/01--------- £ si 100@1=100 £ ic 100/200

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Legacy

Date: 28 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/09/01; full list of members

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Legacy

Date: 05 Feb 2001

Category: Capital

Type: 88(2)R

Description: Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100

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Resolution

Date: 02 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 26/09/00 from: 26 lloyd square london WC1X 9AD

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Legacy

Date: 26 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Resolution

Date: 22 Sep 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Sep 2000

Category: Capital

Type: 123

Description: £ nc 100/10000 14/09/00

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Legacy

Date: 21 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 21/09/00 from: temple house 20 holywell row london EC2A 4XH

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Legacy

Date: 21 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 06 Sep 2000

Category: Incorporation

Type: NEWINC

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