4PE SYSTEMS LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewNotice to Registrar of companies voluntary arrangement taking effect

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-02-29

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01/05/251 May 2025 Total exemption full accounts made up to 2023-02-28

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11/02/2511 February 2025 Confirmation statement made on 2025-02-05 with updates

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10/02/2510 February 2025 Change of details for Mr Kate Thorpe as a person with significant control on 2025-01-01

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10/02/2510 February 2025 Director's details changed for Mrs Kate Thorpe on 2025-01-01

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26/07/2426 July 2024 Total exemption full accounts made up to 2022-02-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with updates

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29/11/2329 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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23/10/2323 October 2023 Total exemption full accounts made up to 2021-02-28

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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16/03/2316 March 2023 Confirmation statement made on 2023-02-05 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 Director's details changed for Mr Kate Thorpe on 2022-05-17

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17/05/2217 May 2022 Change of details for Mrs Kate Thorpe as a person with significant control on 2022-05-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / MRS KATE THORPE / 07/04/2016

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES THORPE / 07/04/2016

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES THORPE / 06/04/2016

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MRS KATE THORPE / 06/04/2016

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04/12/174 December 2017 28/02/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/02/1420 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/02/1314 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/02/119 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM EMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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