Based in the United Kingdom, 5 P.M. Ltd was registered on 27 September 1999, it has a status of "Active". 5 P.M. Ltd has no directors listed at Companies House. We don't currently know the number of employees at 5 P.M. Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| MR01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 28 July 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA01 - Change of accounting reference date | 27 April 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 24 November 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 November 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 January 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 123 - Notice of increase in nominal capital | 08 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| MISC - Miscellaneous document | 22 November 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 466(Scot) - N/A | 08 June 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 466(Scot) - N/A | 30 May 2001 | |
| 419a(Scot) - N/A | 29 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 410(Scot) - N/A | 14 May 2001 | |
| MEM/ARTS - N/A | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 123 - Notice of increase in nominal capital | 14 May 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| MEM/ARTS - N/A | 27 September 2000 | |
| 410(Scot) - N/A | 14 September 2000 | |
| 410(Scot) - N/A | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 225 - Change of Accounting Reference Date | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| NEWINC - New incorporation documents | 27 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2020 | Outstanding |
N/A |
| Bond & floating charge | 29 April 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 September 2000 | Fully Satisfied |
N/A |
| Floating charge | 30 May 2000 | Fully Satisfied |
N/A |
