COLIN DOWSON 4 LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Michael James Tindale as a director on 2025-07-14

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12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-05-31

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17/07/2417 July 2024 Termination of appointment of Paul Andrew Brown as a secretary on 2024-07-17

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

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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04/09/234 September 2023 Micro company 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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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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06/02/236 February 2023 Micro company 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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18/05/2218 May 2022 Confirmation statement made on 2022-05-08 with no updates

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06/12/216 December 2021 Micro company 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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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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18/10/1918 October 2019 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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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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24/12/1824 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDS FIRE AND SECURITY GROUP LTD

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24/12/1824 December 2018 17/12/18 STATEMENT OF CAPITAL GBP 100

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24/12/1824 December 2018 CESSATION OF COLIN DOWSON AS A PSC

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O P A BROWN & CO TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY UNITED KINGDOM

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17/12/1817 December 2018 DIRECTOR APPOINTED MR MICHAEL JAMES TINDALE

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17/12/1817 December 2018 COMPANY NAME CHANGED FIRE & SECURITY INSTALLATION SOLUTIONS LTD CERTIFICATE ISSUED ON 17/12/18

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01/12/181 December 2018 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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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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04/12/174 December 2017 31/05/17 TOTAL EXEMPTION FULL

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

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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02/12/162 December 2016 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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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE

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25/09/1525 September 2015 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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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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

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28/05/1428 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/05/1227 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/05/1227 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWSON / 01/01/2012

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14/01/1214 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWSON / 01/01/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BROWN / 01/01/2010

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08/07/108 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/06/096 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 SECRETARY APPOINTED PAUL ANDREW BROWN

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28/05/0828 May 2008 DIRECTOR APPOINTED COLIN DOWSON

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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