4CUBED.CO CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 30/05/2430 May 2024 | Change of details for Mr Ravinder Panesar as a person with significant control on 2024-05-24 |
| 30/05/2430 May 2024 | Director's details changed for Mr Ravinder Panesar on 2024-05-24 |
| 30/05/2430 May 2024 | Secretary's details changed for Mrs Kamaljit Panesar on 2024-05-24 |
| 30/05/2430 May 2024 | Registered office address changed from Ground Floor, Unit B Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Ravinder Panesar on 2022-07-13 |
| 27/03/2427 March 2024 | Secretary's details changed for Mrs Kamaljit Panesar on 2022-07-13 |
| 27/03/2427 March 2024 | Change of details for Mr Ravinder Panesar as a person with significant control on 2022-07-13 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 02/02/222 February 2022 | Director's details changed for Mr Ravinder Panesar on 2022-01-31 |
| 02/02/222 February 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-02-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/10/202 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAMALJIT PANESAR / 02/10/2020 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER PANESAR / 02/10/2020 |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MR RAVINDER PANESAR / 02/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 20/01/1920 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP CANADA SQUARE LONDON E14 5AA |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | COMPANY NAME CHANGED 4CUBED ANALYTICS LIMITED CERTIFICATE ISSUED ON 01/03/16 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER PANESAR / 11/12/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/06/142 June 2014 | SECRETARY APPOINTED MRS KAMALJIT PANESAR |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O K&B ACCOUNTANCY GROUP 1 CANADA SQUARE LONDON E14 5AA UNITED KINGDOM |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O K & B ACCOUNTANCY GROUP 27TH FLOOR 1 CANADA SQUARE LONDON E14 5AA UNITED KINGDOM |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 33RD FLOOR K & B ACCOUNTANCY GROUP 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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