4MARKETING SOLUTIONS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/09/254 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES / 15/09/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE JAMES / 15/09/2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 ADOPT ARTICLES 30/09/2018

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05/07/195 July 2019 SUB-DIVISION 30/09/18

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

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28/09/1828 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLY FREE GROUP LIMITED

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 ADOPT ARTICLES 06/10/2017

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26/10/1726 October 2017 CESSATION OF OWEN JAMES RICHARDS COLE AS A PSC

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY OWEN COLE

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR OWEN COLE

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24/10/1724 October 2017 ALTER ARTICLES 06/10/2017

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 2ND FLOOR, ORIEL HOUSE ALEC ROSE LANE PORTSMOUTH PO1 2SA ENGLAND

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 4 5 & 6 QUAY POINT NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TD

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES / 14/09/2013

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES RICHARDS COLE / 29/10/2012

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / OWEN JAMES RICHARDS COLE / 29/10/2012

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES / 30/03/2012

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28/03/1228 March 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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13/09/1113 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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