5M CONSULTING LTD: Filings
Overview
| Company Name | 5M CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449518 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for 5M CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed serial affinity LTD\certificate issued on 21/05/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of 5M Holdings Ltd as a person with significant control on Mar 18, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of Serial Affinity Holdings Ltd. as a person with significant control on Mar 18, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 13, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Alexander Swan as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Notification of Serial Affinity Holdings Ltd. as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Alison Morgan as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David Martin Morgan as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Martin Alexander Swan as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O French Duncan 133 Finnieston Street 10th Floor Glasgow G3 8HB to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 16, 2019 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0