4TL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Micro company accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 6 WHITWORTH COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1WA UNITED KINGDOM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPSOL LIMITED |
| 09/09/199 September 2019 | CESSATION OF ROBERT IAN TEMPLETON AS A PSC |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | 31/03/18 STATEMENT OF CAPITAL GBP 28592288.497 |
| 25/07/1925 July 2019 | THE PURCHASING BACK THE FOLLOWING SHARES FOR A TOTAL CONSIDERATION OF £10,512.63 31/03/2018 |
| 27/03/1927 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN TEMPLETON |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 04/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 04/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 04/06/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM UNIT 6 WHITWORTH COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1TE |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 30/06/1630 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 19/08/1419 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/08/1316 August 2013 | 04/06/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KAMINSKI |
| 20/08/1220 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | 01/07/10 STATEMENT OF CAPITAL GBP 1150991.651 |
| 31/07/1231 July 2012 | 26/08/10 STATEMENT OF CAPITAL GBP 1170222.651 |
| 31/07/1231 July 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 1210222.651 |
| 31/07/1231 July 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1361122.651 |
| 17/01/1217 January 2012 | 04/06/11 NO CHANGES |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O ACORN CAPITAL PARTNERS LTD BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 18/04/1118 April 2011 | SECTION 519 |
| 02/03/112 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/07/1020 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 01/10/2009 |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 01/10/091 October 2009 | SUB DIV 27/08/2009 |
| 01/10/091 October 2009 | S-DIV |
| 01/10/091 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/091 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/091 October 2009 | ADOPT ARTICLES 27/08/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RE ALLOT OF 1684000.1P 31/08/04 |
| 28/11/0528 November 2005 | ALLOT OF 20862984 AT 1P 16/11/05 |
| 13/09/0513 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/0513 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/0513 September 2005 | REREG PLC-PRI 17/06/05 |
| 07/06/057 June 2005 | S-DIV 27/09/04 |
| 07/06/057 June 2005 | SUBDIVIDED 27/09/04 |
| 07/06/057 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 17/10/03 |
| 22/10/0322 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/0322 October 2003 | £ NC 298000/2000000 17/1 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | AUDITORS' REPORT |
| 17/10/0317 October 2003 | REREG PRI-PLC 14/10/03 |
| 17/10/0317 October 2003 | BALANCE SHEET |
| 17/10/0317 October 2003 | AUDITORS' STATEMENT |
| 17/10/0317 October 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0317 October 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0317 October 2003 | AUDITORS' REPORT |
| 17/10/0317 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 17/07/03 |
| 13/10/0313 October 2003 | S-DIV 17/07/03 |
| 10/10/0310 October 2003 | £ NC 1000/298000 17/07 |
| 06/10/036 October 2003 | COMPANY NAME CHANGED EVER 2102 LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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