FOUR MASTERS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN VALENTINE |
| 10/03/1610 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 26667 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/149 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JOHNSON / 01/06/2014 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1118 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 14/07/1014 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN VALENTINE / 01/06/2010 |
| 13/07/1013 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BATCHELOR / 01/06/2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JOHNSON / 01/06/2010 |
| 28/06/1028 June 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 53333 |
| 28/06/1028 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BATCHELOR |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED FOUR MASTERS MICROCOMPUTING LIMI TED CERTIFICATE ISSUED ON 01/05/98 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: UNIT 23,SARUM COMPLEX WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 23 SARUM COMPLEX WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 72 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | £ NC 30000/80000 |
| 06/03/896 March 1989 | NC INC ALREADY ADJUSTED 30/12/88 |
| 06/03/896 March 1989 | WD 24/02/89 AD 30/12/88--------- £ SI 20000@1=20000 £ IC 30000/50000 |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | NEW SECRETARY APPOINTED |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED DICEKEEP LIMITED CERTIFICATE ISSUED ON 03/05/88 |
| 08/04/888 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/02/8812 February 1988 | FIRST GAZETTE |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8214 October 1982 | MEMORANDUM OF ASSOCIATION |
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