4TEC LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Change of details for Mrs Therese Mary Stokes as a person with significant control on 2025-07-11

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30/07/2530 July 2025 Registered office address changed from 32 Coombe Road Southminster CM0 7AH England to The Approach the Approach Willow Corner Wortham Suffolk IP22 1PS on 2025-07-30

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30/07/2530 July 2025 Director's details changed for Mrs Therese Mary Stokes on 2025-07-11

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30/07/2530 July 2025 Director's details changed for Mr Andrew Philip Stokes on 2025-07-11

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30/07/2530 July 2025 Secretary's details changed for Mrs Therese Mary Stokes on 2025-07-11

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30/07/2530 July 2025 Change of details for Mr Andrew Philip Stokes as a person with significant control on 2025-07-11

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18/04/2518 April 2025 Confirmation statement made on 2025-04-07 with updates

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02/04/252 April 2025 Change of details for Mr Andrew Philip Stokes as a person with significant control on 2025-03-22

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02/04/252 April 2025 Director's details changed for Mr Andrew Philip Stokes on 2025-03-22

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02/04/252 April 2025 Secretary's details changed for Mrs Therese Mary Stokes on 2025-03-22

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02/04/252 April 2025 Director's details changed for Mrs Therese Mary Stokes on 2025-03-22

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02/04/252 April 2025 Change of details for Mrs Therese Mary Stokes as a person with significant control on 2025-03-22

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17/02/2517 February 2025 Registered office address changed from Syringa Chimney Pot Lane Cock Clarks Chelmsford CM3 6RQ to 32 Coombe Road Southminster CM0 7AH on 2025-02-17

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-07 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 31/05/20 TOTAL EXEMPTION FULL

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780005

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780007

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780006

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780001

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780002

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780004

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19/12/2019 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031853780008

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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21/01/1921 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031853780007

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031853780008

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031853780005

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031853780006

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031853780004

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031853780003

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24/04/1624 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/04/1526 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031853780001

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031853780002

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/04/1318 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/05/104 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE MARY STOKES / 12/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP STOKES / 12/04/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/04/0823 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/04/0717 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/04/0612 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/04/0529 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/05/044 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/04/0330 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/04/0230 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/04/0120 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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17/04/0017 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/04/9910 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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12/05/9812 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 DIRECTOR'S PARTICULARS CHANGED

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12/02/9812 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 64 DARNAY RISE NEWLANDS SPRING CHELMSFORD CM1 4XA

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/04/9723 April 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97

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12/04/9612 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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