4C PLATFORM.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Termination of appointment of Huw Scott Williams as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-02-23 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 04/03/224 March 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 19/11/2119 November 2021 | Termination of appointment of Paul Craig Mills as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Appointment of Mr Huw Scott Williams as a director on 2021-11-15 |
| 18/11/2118 November 2021 | Appointment of Mr Robert Laurance Worrell as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Appointment of Mr Iain Richard Picton Laws as a director on 2021-11-05 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR PAUL CRAIG MILLS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 40000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CESSATION OF KIM LISA TOMKINS AS A PSC |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USAY GROUP LIMITED |
| 16/08/1716 August 2017 | CESSATION OF ANDREW MARK HALL AS A PSC |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE GL7 5XL ENGLAND |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNITS A1-A2 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 26/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED CLICK MARKETING ONLINE LIMITED CERTIFICATE ISSUED ON 24/11/16 |
| 24/11/1624 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIM LISA TOMKINS / 02/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT A6 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU UNITED KINGDOM |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED VENTURE BUSINESS LTD CERTIFICATE ISSUED ON 11/01/13 |
| 06/12/126 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MS. KIM LISA TOMKINS |
| 01/10/121 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 27/11/1027 November 2010 | REGISTERED OFFICE CHANGED ON 27/11/2010 FROM 40 ROSEMARY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4HL ENGLAND |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 27/11/2010 |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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