ADMIN 4U LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 3 Oriel Drive London SW13 8HF England to 38 Larch Avenue Sunderland SR6 7DS on 2025-07-14

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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14/07/2514 July 2025 NewElect to keep the directors' residential address register information on the public register

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22/09/2422 September 2024 Accounts for a dormant company made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Amended micro company accounts made up to 2022-12-31

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03/09/233 September 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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12/07/2312 July 2023 Registered office address changed from 114 Gorse Avenue South Shields NE34 7PW England to 3 Oriel Drive London SW13 8HF on 2023-07-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Registered office address changed from 3 Oriel Drive London SW13 8HF England to 114 Gorse Avenue South Shields NE34 7PW on 2021-12-01

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01/12/211 December 2021 Register inspection address has been changed from 7 Surrey Court 24B Grove Road London SW13 0HH England to 3 Oriel Drive London SW13 8HF

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30/11/2130 November 2021 Register(s) moved to registered office address 3 Oriel Drive London SW13 8HF

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30/11/2130 November 2021 Change of details for Mrs Gill Thompson as a person with significant control on 2021-10-18

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30/11/2130 November 2021 Registered office address changed from 114 114 Gorse Avenue South Shields Tyne and Wear NE34 7PR England to 3 Oriel Drive London SW13 8HF on 2021-11-30

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 7 7 SURREY COURT 24B GROVE ROAD LONDON SW13 0HH ENGLAND

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 114 GORSE AVENUE SOUTH SHIELDS NE34 7PR ENGLAND

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30/07/1930 July 2019 SAIL ADDRESS CHANGED FROM: 114 GORSE AVENUE SOUTH SHIELDS NE34 7PR UNITED KINGDOM

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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11/07/1811 July 2018 SAIL ADDRESS CHANGED FROM: FLAT 2 56 MAPLE STREET LONDON W1T 6HW UNITED KINGDOM

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O MRS G THOMPSON FLAT 2 56 MAPLE STREET LONDON W1T 6HW

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/07/1512 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR STUART THOMPSON

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 17/04/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 17/04/2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 13/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/09/122 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 28/02/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 28/02/2012

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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13/07/1113 July 2011 SAIL ADDRESS CREATED

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN THOMPSON / 31/03/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 03/10/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 02/06/2010

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19/07/1019 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL THOMPSON / 01/01/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE THOMPSON / 09/11/2009

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20/11/0920 November 2009 31/12/08 TOTAL EXEMPTION FULL

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09/10/099 October 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILL THOMPSON / 08/11/2008

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMPSON / 19/12/2008

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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