FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMemorandum and Articles of Association

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18/08/2518 August 2025 NewResolutions

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12/08/2512 August 2025 NewTermination of appointment of Vince Tickel as a director on 2025-08-04

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12/08/2512 August 2025 NewRegistered office address changed from Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE United Kingdom to Attadale House Lingfield Way Darlington DL1 4GD on 2025-08-12

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12/08/2512 August 2025 NewAppointment of Charlotte Lorraine Matthewson as a director on 2025-08-04

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12/08/2512 August 2025 NewAppointment of Mr David Hugh Matthewson as a director on 2025-08-04

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12/08/2512 August 2025 NewAppointment of Miss Lauren Bobbi Cockerill as a director on 2025-08-04

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12/08/2512 August 2025 NewAppointment of Mr Malcolm Knight as a director on 2025-08-04

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12/08/2512 August 2025 NewAppointment of Ross James Oakley as a director on 2025-08-04

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12/08/2512 August 2025 NewAppointment of Mrs Sally Claire Haynes as a director on 2025-08-04

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12/08/2512 August 2025 NewNotification of Anglotech Group Limited as a person with significant control on 2025-08-04

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12/08/2512 August 2025 NewCessation of Charlie Rickett as a person with significant control on 2025-08-04

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12/08/2512 August 2025 NewCessation of Vince Tickel as a person with significant control on 2025-08-04

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04/08/254 August 2025 NewRegistration of charge 124956010001, created on 2025-08-04

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-02 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-02 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Change of details for Mr Vince Tickel as a person with significant control on 2021-12-24

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-03-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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