PILLAR4 LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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26/08/2526 August 2025 Change of name notice

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26/08/2526 August 2025 Certificate of change of name

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12/08/2512 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Change of details for Mr Andrew Rossi as a person with significant control on 2023-10-14

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11/10/2411 October 2024 Director's details changed for Mr Andrew Rossi on 2023-10-13

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11/10/2411 October 2024 Change of details for Mr Andrew Rossi as a person with significant control on 2023-10-14

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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11/10/2411 October 2024 Director's details changed for Mr Andrew Rossi on 2024-10-11

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11/10/2411 October 2024 Director's details changed for Mr Andrew Rossi on 2024-10-11

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11/10/2411 October 2024 Director's details changed for Mr Andrew Rossi on 2023-10-14

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11/10/2411 October 2024 Director's details changed for Mr Andrew Rossi on 2023-10-14

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

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27/10/2327 October 2023 Register inspection address has been changed from Global House 303 Ballards Lane North Finchley London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR

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26/10/2326 October 2023 Confirmation statement made on 2023-10-18 with updates

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21/08/2321 August 2023 Micro company 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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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with no updates

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24/10/2224 October 2022 Registered office address changed from C/O 10/05/;2012 Global House 303 Ballards Lane North Finchley London N12 8NP to Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-18 with no updates

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 01/11/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 01/11/2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 20/02/2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 16/10/2017

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 SAIL ADDRESS CHANGED FROM: TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG UNITED KINGDOM

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 31/03/2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 10/05/2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM TUSCAN STIDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 10/08/2011

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04/01/124 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENETRIOU

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NONE ROSSI / 12/11/2010

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSSI / 20/11/2009

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/11/0920 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX

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02/12/082 December 2008 LOCATION OF DEBENTURE REGISTER

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/01/0325 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/02/027 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01

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06/02/026 February 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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26/02/0126 February 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 8 SAINT JOANS ROAD LONDON N9 9PX

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 42 STORE STREET LONDON WC1E 7DB

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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