S4-GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-03-29 |
| 11/12/2411 December 2024 | Registered office address changed from First Floor 10 Village Way Pinner Middlesex HA5 5AF England to 187 Woodhouse Road. North Finchley. London Woodhouse Road London N12 9AY on 2024-12-11 |
| 11/12/2411 December 2024 | Registered office address changed from 187 Woodhouse Road. North Finchley. London Woodhouse Road London N12 9AY England to 187 Woodhouse Road London N12 9AY on 2024-12-11 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-03-29 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-30 to 2022-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 28/11/2228 November 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 |
| 31/10/2231 October 2022 | Registered office address changed from 187 Woodhouse Road North Finchley London N12 9AY England to First Floor 10 Village Way Pinner Middlesex HA5 5AF on 2022-10-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER KOOL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT HOLDING B.V |
| 29/10/2029 October 2020 | CESSATION OF ROGER KOOL AS A PSC |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/10/1815 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 04/05/174 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR KHAN / 01/03/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 28/04/1628 April 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | 28/02/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PEDRO MIGUEL DUARTE FERREIRA |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED ROGER KOOL |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED AMIR KHAN |
| 26/02/0926 February 2009 | GBP NC 1000/3000 19/02/2009 |
| 26/02/0926 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 19/02/09 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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