EXECUTIVE STUDIO 4D LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-28

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14/08/2414 August 2024 Registered office address changed from Foyle House Dunvale Park Duncreggan Road Londonderry BT48 0AB Northern Ireland to 35a Talbot Park Londonderry BT48 7SZ on 2024-08-14

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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20/07/2320 July 2023 Termination of appointment of Patrick Donaghy as a director on 2023-07-17

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-02-28

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10/01/2310 January 2023 Registered office address changed from 52 Talbot Park Londonderry BT48 7TA Northern Ireland to Foyle House Dunvale Park Duncreggan Road Londonderry BT48 0AB on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-02-28

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18/01/2218 January 2022 Registered office address changed from 100 Patrick Street Londonderry BT48 7EL Northern Ireland to 52 Talbot Park Londonderry BT48 7TA on 2022-01-18

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18/01/2218 January 2022 Confirmation statement made on 2022-01-06 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/05/191 May 2019 SECRETARY APPOINTED MRS CAROLINE MCLAUGHLIN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/09/1820 September 2018 DIRECTOR APPOINTED MR PATRICK DONAGHY

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 52 TALBOT PARK LONDONDERRY BT48 7TA

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAVIN MARTIN

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/05/157 May 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN

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18/02/1418 February 2014 DIRECTOR APPOINTED MR PAUL GAVIN MARTIN

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18/02/1418 February 2014 DIRECTOR APPOINTED MR GARY MICHAEL MARTIN

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 20 STRAND ROAD DERRY BT48 7AB

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR DONAL COYLE

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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06/12/096 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/02/0928 February 2009 04/02/09 ANNUAL RETURN SHUTTLE

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14/02/0814 February 2008 CHANGE OF DIRS/SEC

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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