FOUR SECURITY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Mr Adrian John Wilmshurst on 2024-11-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Notification of Tally D Holdings Ltd as a person with significant control on 2023-11-01 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 08/12/238 December 2023 | Change of details for Four Construction Consultancy Group Limited as a person with significant control on 2023-11-01 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 29/09/2329 September 2023 | Change of details for Four Construction Consultancy Group Limited as a person with significant control on 2023-08-31 |
| 29/09/2329 September 2023 | Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 22 st. Peters Street Stamford PE9 2PF on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Adrian John Wilmshurst on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Matthew Robert Cayton as a director on 2023-07-11 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Appointment of Ms Donna Therese Harmson as a director on 2022-11-28 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 02/04/152 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ADOPT ARTICLES 25/09/2014 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR BRENDAN HUGH JAMES MCGARRITY |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROE |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED FOUR PROGRAMME MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CLAYTON / 15/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRACE / 11/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROE / 11/12/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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