4CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Confirmation statement made on 2024-01-12 with updates |
06/03/246 March 2024 New | Cessation of Mary Fiona Leishman as a person with significant control on 2024-01-12 |
04/07/234 July 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
17/02/2217 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRATT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
15/05/1815 May 2018 | REDUCE ISSUED CAPITAL 08/03/2018 |
15/05/1815 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 35000 |
19/04/1819 April 2018 | SOLVENCY STATEMENT DATED 07/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
10/03/1810 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FIONA LEISHMAN |
10/03/1810 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MCILROY LEISHMAN |
10/03/1810 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MARSH |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
23/01/1823 January 2018 | CESSATION OF ALEXANDER OGILVIE PRATT AS A PSC |
23/01/1823 January 2018 | CESSATION OF RICHARD JAMES MARSH AS A PSC |
23/01/1823 January 2018 | CESSATION OF RALPH MCILROY LEISHMAN AS A PSC |
23/01/1823 January 2018 | CESSATION OF MARY FIONA LEISHMAN AS A PSC |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 138 EAST TRINITY ROAD EDINBURGH EH5 3PR |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIVITER |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
19/01/1619 January 2016 | SECRETARY APPOINTED MR RALPH MCILROY LEISHMAN |
19/01/1619 January 2016 | SECRETARY APPOINTED MR RICHARD MARSH |
19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY RALPH LEISHMAN |
19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRATT |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL ERASMUS |
10/02/1410 February 2014 | DIRECTOR APPOINTED MR PETER SIVITER |
03/02/143 February 2014 | DIRECTOR APPOINTED MRS MARY FIONA LEISHMAN |
03/02/143 February 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MARSH |
03/02/143 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA BALLANTYNE |
24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 2-8 MILLAR CRESCENT EDINBURGH MIDLOTHIAN EH10 5HW |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/03/1128 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/02/1018 February 2010 | DIRECTOR APPOINTED MICHIEL PETRUS RASMUS ERASMUS |
15/02/1015 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BALLANTYNE / 31/12/2009 |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GRAINGER |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
11/02/0911 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
19/02/0819 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
18/03/0318 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
12/04/0212 April 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | SECRETARY RESIGNED |
12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company