4PS CONSTRUCTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Appointment of Luurt Van Der Ploeg as a director on 2024-08-22 |
| 04/09/244 September 2024 | Termination of appointment of Johannes Bakker as a director on 2024-08-22 |
| 16/07/2416 July 2024 | Statement of company's objects |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Notification of Marc Yvan Meyrat as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Cessation of 4Ps Group Bv as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Notification of Michael Martin Hilti as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Notification of Daniel Conradin Daeniker as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Notification of Hendrik Leber as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Notification of Klaus Peter Risch as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Notification of Matthias Stefan Gillner as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Notification of Jan Richard Rinnert as a person with significant control on 2023-10-02 |
| 15/01/2415 January 2024 | Director's details changed for Mr Jyrki Tapio Martikainen on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Johannes Bakker on 2024-01-15 |
| 02/01/242 January 2024 | Appointment of Ms Valerie Jane Clarke as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Jyrki Tapio Martikainen as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Ian Angus Cowan as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 05/10/235 October 2023 | Termination of appointment of Hendrik Beitler as a director on 2023-10-02 |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Termination of appointment of Wicher Jansen as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Mr Johannes Bakker as a director on 2022-02-15 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/06/2019 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 19/06/2019 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 19/06/2019 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 3 TEMPLE COURT TEMPLE WAY COLESHILL BIRMINGHAM B46 1HH |
| 09/05/199 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | COMPANY NAME CHANGED METAPHORIX LIMITED CERTIFICATE ISSUED ON 02/07/18 |
| 29/06/1829 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 15/09/1715 September 2017 | SECOND FILING OF AP01 FOR WICHER JANSEN |
| 15/09/1715 September 2017 | SECOND FILING OF AP01 FOR HENDRIK BEITLER |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4PS GROUP BV |
| 18/07/1718 July 2017 | CESSATION OF JANE SARAH CHAMBERS AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF IAN ANGUS COWAN AS A PSC |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR WIM JANSEN |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR HENDRIK BEITLER |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CHAMBERS / 15/01/2016 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CHAMBERS / 19/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS COWAN / 15/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CHAMBERS / 15/01/2010 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 6 TRAJAN HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 1TZ |
| 30/01/0230 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | £ NC 1000/107000 01/07/99 |
| 23/09/9923 September 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 18/06/9918 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/06/00 |
| 27/04/9927 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 15 ASHMEAD DRIVE COFTON HACKETT REDNAL BIRMINGHAM B45 8AA |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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