4TH DIMENSION INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Change of details for Mr Neil Colin Foster as a person with significant control on 2016-04-06 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-08-24 with updates |
| 07/12/237 December 2023 | Notification of Anthony Chapman as a person with significant control on 2023-08-23 |
| 07/12/237 December 2023 | Cessation of Victoria Foster as a person with significant control on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Satisfaction of charge 046734040009 in full |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOSTER |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046734040006 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046734040007 |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046734040006 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY LOBB |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MOORE |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR MATT OLDFIELD |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR GARY LOBB |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA FOSTER / 31/03/2015 |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA FOSTER / 31/03/2015 |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / NEIL COLIN FOSTER / 15/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN FOSTER / 15/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SNOOK / 15/03/2015 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FARR |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ROBIN MOORE |
| 23/02/1223 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR GORDON FARR |
| 15/04/1015 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MS VICTORIA SNOOK |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL COLIN FOSTER / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLIN FOSTER / 01/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BINKS |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM UNIT 9 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 25 YORKSHIRE PLACE WARFIELD BRACKNELL RG42 3XE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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