FOUR DIGITAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Harpenden Hall Southdown Road Harpenden Herts AL5 1TE to Attadale House Lingfield Way Darlington DL1 4GD on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Mrs Sally Claire Haynes as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Appointment of Miss Lauren Bobbi Cockerill as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Appointment of Mr David Hugh Matthewson as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Appointment of Charlotte Lorraine Matthewson as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Termination of appointment of Vince Tickel as a secretary on 2025-08-04 |
| 11/08/2511 August 2025 New | Termination of appointment of Charlie Rickett as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Termination of appointment of Vincent William Tickel as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Appointment of Ross James Oakley as a director on 2025-08-04 |
| 04/08/254 August 2025 New | Registration of charge 076733190002, created on 2025-08-04 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 18/05/2518 May 2025 | Satisfaction of charge 1 in full |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE RICKETT |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE RICKETT / 08/02/2016 |
| 29/01/1629 January 2016 | SECOND FILING WITH MUD 17/06/14 FOR FORM AR01 |
| 29/01/1629 January 2016 | SECOND FILING WITH MUD 17/06/13 FOR FORM AR01 |
| 18/01/1618 January 2016 | SECOND FILING WITH MUD 17/06/15 FOR FORM AR01 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | SECRETARY APPOINTED VINCE TICKEL |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD LAWLESS |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 08/08/128 August 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 150.00 |
| 08/08/128 August 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 105.00 |
| 21/06/1221 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR VINCENT WILLIAM TICKEL |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED CHARLIE RICKETT |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED 4DIGITAL UK LTD CERTIFICATE ISSUED ON 24/08/11 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, BARTON FIELDS BARTON ON THE HEATH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0PW, ENGLAND |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DE WINTON |
| 15/08/1115 August 2011 | SECRETARY APPOINTED GERARD FRANCIS LAWLESS |
| 01/08/111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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