4CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Termination of appointment of Mary Fiona Leishman as a director on 2024-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Cessation of Mary Fiona Leishman as a person with significant control on 2024-01-12 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-12 with updates |
| 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 2023 |
| 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 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRATT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 2018 |
| 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 | CESSATION OF RICHARD JAMES MARSH AS A PSC |
| 23/01/1823 January 2018 | CESSATION OF ALEXANDER OGILVIE PRATT 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 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 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 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIVITER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRATT |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR RICHARD MARSH |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR RALPH MCILROY LEISHMAN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY RALPH LEISHMAN |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/11/1424 November 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 | Annual return made up to 12 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS MARY FIONA LEISHMAN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MARSH |
| 20/08/1320 August 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 |
| 19/12/1219 December 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 |
| 05/10/115 October 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 |
| 30/12/1030 December 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 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BALLANTYNE / 31/12/2009 |
| 15/02/1015 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GRAINGER |
| 03/09/093 September 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 |
| 03/11/083 November 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 |
| 28/09/0728 September 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 |
| 22/12/0622 December 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 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 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 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | 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 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 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 |
| 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 |
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