4SIGHT SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-10-30 |
| 28/10/2428 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 24/10/2424 October 2024 | Cancellation of shares. Statement of capital on 2024-04-01 |
| 27/09/2427 September 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 01/03/241 March 2024 | Registered office address changed from 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 2024-03-01 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 14/05/2014 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER PIKE / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PIKE / 20/03/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 30 VICTORIA AVENUE 30 VICTORIA AVENUE HARROGATE HG1 5PR ENGLAND |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM ALSTON LANE FARM ALSTON LANE LONGRIDGE PRESTON LANCASHIRE PR3 3BN |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN LITTLE / 01/11/2012 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PETER PIKE / 08/12/2011 |
| 15/03/1315 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBIN LITTLE / 01/11/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O DAVID LITTLE ALSTON LANE FARM ALSTON LANE ALSTON PRESTON PR3 3BN UNITED KINGDOM |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR DAVID ROBIN LITTLE |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM OLD MILTON HOUSE MILTON PARK ALSAGER STOKE ON TRENT ST7 2YS UNITED KINGDOM |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR DAVID ROBIN LITTLE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES |
| 28/03/1128 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 100 |
| 02/12/102 December 2010 | SOLVENCY STATEMENT DATED 10/11/10 |
| 02/12/102 December 2010 | REDUCE ISSUED CAPITAL 10/11/2010 |
| 02/12/102 December 2010 | STATEMENT BY DIRECTORS |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0810 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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