4D SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-15 with updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/04/2324 April 2023 Sub-division of shares on 2023-03-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with no updates

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN RANDELL MOLL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JULIA MOLL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/07/1314 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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13/07/1313 July 2013 REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 2 HILLCOTT CLOSE STEEPLE CLAYDON BUCKINGHAM MK18 2GH ENGLAND

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13/07/1313 July 2013 REGISTERED OFFICE CHANGED ON 13/07/2013 FROM WELL HOUSE 46 QUEEN CATHERINE ROAD STEEPLE CLAYDON BUCKINGHAM BUCKINGHAMSHIRE MK18 2PY UNITED KINGDOM

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/07/1229 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/07/1213 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM THE WELL HOUSE QUEEN CATHERINE ROAD STEEPLE CLAYDON BUCKINGHAM BUCKINGHAMSHIRE MK18 2PY

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JULIA MOLL / 15/06/2011

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JULIA MOLL / 15/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RANDELL MOLL / 15/06/2011

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13/07/1013 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 1 HOMEGROUND BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1UH

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14/07/0914 July 2009 LOCATION OF DEBENTURE REGISTER

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14/07/0914 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0726 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/06/0523 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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25/11/0425 November 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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