4S GLOBAL PROPERTIES LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Notification of Suja Shyamsundar as a person with significant control on 2025-05-26

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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26/05/2526 May 2025 Cessation of Srinivasan Shyamsundar as a person with significant control on 2025-05-26

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26/05/2526 May 2025 Appointment of Mrs Suja Shyamsundar as a director on 2025-05-15

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19/05/2519 May 2025 Unaudited abridged accounts made up to 2024-09-30

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25/01/2525 January 2025 Registered office address changed from 8 Broadnook Close Leicester Leicestershire LE3 9SF United Kingdom to 31 Springfield Road Leicester LE2 3BB on 2025-01-25

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15/10/2415 October 2024 Registration of charge 122103020006, created on 2024-10-09

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

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21/09/2421 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-09-30

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-09-30

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

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2021-09-30

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04/01/224 January 2022 Satisfaction of charge 122103020004 in full

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04/01/224 January 2022 Registration of charge 122103020005, created on 2022-01-04

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17/11/2117 November 2021 Registration of charge 122103020004, created on 2021-10-29

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

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26/09/2126 September 2021 Confirmation statement made on 2021-09-16 with no updates

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30/11/2030 November 2020 30/09/20 UNAUDITED ABRIDGED

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122103020003

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

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

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122103020002

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122103020001

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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