4GLOBAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Previous accounting period extended from 2025-03-31 to 2025-07-31 |
| 13/07/2513 July 2025 New | Termination of appointment of Ian James as a director on 2025-07-10 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Appointment of Mr Stuart Wooller as a secretary on 2024-10-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 18/01/2218 January 2022 | Cessation of Eloy Mazon as a person with significant control on 2021-11-11 |
| 18/01/2218 January 2022 | Notification of 4Global Plc as a person with significant control on 2021-11-11 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-05-25 with updates |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-03-22 |
| 21/06/2121 June 2021 | Change of details for Mr Eloy Mazon as a person with significant control on 2021-04-12 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURROWS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 08/11/2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | EMPLOYEE SHAREHOLDER AGREEMENTS, FILE SHO1 AND ENTER INTO S431 AGREEMENT 07/10/2015 |
| 24/11/1524 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1524 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1050 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY ELENA MAZON |
| 16/11/1516 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1050 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR UTKU TOPRAKSEVEN |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR COLIN DONALD KING PALMER |
| 30/10/1530 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 820 |
| 19/06/1519 June 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 |
| 25/11/1425 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045741940001 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY EMILY MAZON |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED ALEXANDER BURROWS |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELENA MAZON |
| 08/06/128 June 2012 | SECRETARY APPOINTED ELENA MAZON |
| 07/06/127 June 2012 | DIRECTOR APPOINTED ELENA MAZON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 83 VICTORIA STREET AVANTA BUILDING 2ND FLOOR LONDON SW1H 0HW |
| 25/11/1025 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 03/09/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MAZON / 03/09/2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 19 RECKITT ROAD LONDON W4 2BT |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 25/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED 4WARD PPM LTD CERTIFICATE ISSUED ON 01/10/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY MAZON / 01/10/2008 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELOY MAZON / 01/10/2008 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 37 GREEN DRAGON LANE LONDON TW8 0EN |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 34 WARWICK CHAMBERS PATER STREET LONDON W8 6EW |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED 4WARD GROUP LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 10 JOHN STREET LONDON WC1N 2EB |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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