4 SITE DESIGN LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-17 with no updates

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05/02/255 February 2025 Registration of charge 042296600005, created on 2025-01-17

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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09/12/249 December 2024 Registration of charge 042296600004, created on 2024-11-29

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09/12/249 December 2024 Registration of charge 042296600003, created on 2024-11-29

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12/06/2412 June 2024 Confirmation statement made on 2024-05-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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19/05/2219 May 2022 Director's details changed for Suzanna Abdul-Nour on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042296600002

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042296600001

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/01/1920 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/11/1610 November 2016 SECRETARY APPOINTED MR DANIEL JAKE KEARNEY

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01/06/161 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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01/06/151 June 2015 01/05/15 STATEMENT OF CAPITAL GBP 1000

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10/01/1510 January 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM KEARNEY

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA ABDUL-NOUR / 01/10/2010

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL KEARNEY / 01/10/2010

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM GROUND FLOOR 30 WESTBERE ROAD LONDON NW2 3SR

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/08/106 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA ABDUL-NOUR / 06/06/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL KEARNEY / 06/06/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/08/0828 August 2008 30/04/07 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/07/0429 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/06/0327 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/07/0216 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 S366A DISP HOLDING AGM 04/02/02

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02

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16/06/0116 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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