4D INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 27/10/2327 October 2023 | Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/09/208 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/06/167 June 2016 | AUDITOR'S RESIGNATION |
| 01/06/161 June 2016 | AUDITOR'S RESIGNATION |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR COLIN GLASS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O OREGA BUSINESS CENTRE 1-9 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 4D HOUSE 167-173 WANDSWORTH HIGH STREET WANDSWORTH LONDON SW18 4JB |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 19/03/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEE / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 01/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ALTER ARTICLES 02/12/2008 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 31/05/0731 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED 4D TELECOM LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | NC INC ALREADY ADJUSTED 16/02/05 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 9 LECONFIELD AVENUE BARNES LONDON SW13 0LD |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIV 09/12/99 |
| 23/12/9923 December 1999 | SHARES DIVIDED 26/11/98 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED VICTORIA TELECOM LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 08/12/988 December 1998 | DIV 26/11/98 |
| 03/12/983 December 1998 | RE SHARES 25/11/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 04/06/94 |
| 20/04/9520 April 1995 | £ NC 100/100000 04/06 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 13/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED PSYCHIC SWITCHBOARD LIMITED CERTIFICATE ISSUED ON 15/11/93 |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9329 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/03/93 |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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