4S INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 26/02/2426 February 2024 | Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2023-02-18 |
| 26/02/2426 February 2024 | Change of details for Mr Sydney Williamson Stewart as a person with significant control on 2023-02-18 |
| 23/02/2423 February 2024 | Director's details changed for Mrs Sheena Elsie Stewart on 2023-02-18 |
| 23/02/2423 February 2024 | Director's details changed for Mr Sydney Williamson Stewart on 2023-02-18 |
| 23/02/2423 February 2024 | Registered office address changed from Westmorland House Elmsfield Parl Holme Near Carnforth Cumbria LA6 1RJ England to Westmorland House Elmsfield Park Holme Near Carnforth Cumbria LA6 1RJ on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mr Alistair Stewart on 2023-09-01 |
| 23/02/2423 February 2024 | Change of details for Mr Sydney Williamson Stewart as a person with significant control on 2023-02-18 |
| 23/02/2423 February 2024 | Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2023-02-18 |
| 29/01/2429 January 2024 | Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2017-02-28 |
| 29/01/2429 January 2024 | Change of details for Mr Sydney Williamson Stewart as a person with significant control on 2017-02-28 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/09/231 September 2023 | Appointment of Mr Alistair Stewart as a director on 2023-09-01 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Director's details changed for Mr Sydney Williamson Stewart on 2023-02-14 |
| 23/02/2323 February 2023 | Director's details changed for Mrs Sheena Elsie Stewart on 2023-02-14 |
| 23/02/2323 February 2023 | Director's details changed for Mr Sydney Williamson Stewart on 2023-02-23 |
| 23/02/2323 February 2023 | Secretary's details changed for Mrs Sheena Elsie Stewart on 2023-02-23 |
| 23/02/2323 February 2023 | Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2023-02-14 |
| 23/02/2323 February 2023 | Change of details for Mr Sydney Williamson Stewart as a person with significant control on 2023-02-14 |
| 23/02/2323 February 2023 | Director's details changed for Mrs Sheena Elsie Stewart on 2023-02-17 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/07/202 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/08/1912 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 08/10/188 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 25/08/1725 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 101 |
| 25/10/1125 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WILLIAMSON STEWART / 28/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELSIE STEWART / 28/02/2010 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/07/017 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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