Founded in 2004, 5c Services Ltd has its registered office in Builth Wells, it's status at Companies House is "Active". Cook, Katarina, Cook, Michael Andrew, Jones, Huw Vernon Rhys, Cook, Andrew Rees, Cook, Samuel are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Katarina | 29 November 2004 | - | 1 |
COOK, Michael Andrew | 29 November 2004 | - | 1 |
JONES, Huw Vernon Rhys | 23 November 2017 | - | 1 |
COOK, Andrew Rees | 01 September 2006 | 23 November 2017 | 1 |
COOK, Samuel | 29 November 2004 | 01 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 22 January 2019 | |
CS01 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
AA - Annual Accounts | 04 May 2018 | |
AP01 - Appointment of director | 30 November 2017 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 02 June 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH03 - Change of particulars for secretary | 28 April 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
SH01 - Return of Allotment of shares | 14 March 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 03 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 21 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
363a - Annual Return | 11 December 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 December 2006 | |
353 - Register of members | 11 December 2006 | |
287 - Change in situation or address of Registered Office | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
AA - Annual Accounts | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
363a - Annual Return | 27 January 2006 | |
225 - Change of Accounting Reference Date | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
NEWINC - New incorporation documents | 29 November 2004 |