4D MONITORING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-06 with updates

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14/11/2314 November 2023 Director's details changed for Mr Barry Jones on 2023-11-14

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08/05/238 May 2023 Registered office address changed from Si1 Parsons Green St. Ives PE27 4AA England to Ldh House Parsons Green St. Ives PE27 4AA on 2023-05-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Termination of appointment of Alexander Peter Dacre as a director on 2023-02-01

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06/02/236 February 2023 Notification of Colin Anthony Wills as a person with significant control on 2023-02-01

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06/02/236 February 2023 Notification of Barry Jones as a person with significant control on 2023-02-01

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06/02/236 February 2023 Cessation of Marlowe 2016 Limited as a person with significant control on 2023-02-01

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-06 with no updates

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14/07/2114 July 2021 Previous accounting period shortened from 2021-12-31 to 2021-03-31

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13/07/2113 July 2021 Micro company accounts made up to 2020-12-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/07/2030 July 2020 ADOPT ARTICLES 30/06/2020

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30/07/2030 July 2020 ARTICLES OF ASSOCIATION

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06/07/206 July 2020 DIRECTOR APPOINTED MR SIMON RICHARD MOATE

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE GUNDRY

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRRUS HOLDCO LIMITED

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY PORTER

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06/07/206 July 2020 CESSATION OF BARRY JONES AS A PSC

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06/07/206 July 2020 CESSATION OF COLIN ANTHONY WILLS AS A PSC

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06/07/206 July 2020 DIRECTOR APPOINTED MR MARK ANDREW ADAMS

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06/07/206 July 2020 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN WILLS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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05/10/185 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PORTER / 01/08/2018

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23/08/1823 August 2018 DIRECTOR APPOINTED MR ANTONY PORTER

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/12/1719 December 2017 05/12/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY WILLS / 01/06/2017

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08/03/178 March 2017 DIRECTOR APPOINTED MR GEORGE STAFFORD GUNDRY

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/10/168 October 2016 REGISTERED OFFICE CHANGED ON 08/10/2016 FROM UNIT 31 STEPHENSON ROAD ST IVES PE27 3WJ ENGLAND

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23/10/1523 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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