S4 SOLUTIONS LIMITED

Company Documents

Date	Description
17/10/2517 October 2025 New	Confirmation statement made on 2025-10-10 with no updates View Document
03/09/253 September 2025	Total exemption full accounts made up to 2025-04-30 View Document
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
30/10/2430 October 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/10/2430 October 2024	Registered office address changed from 25 Appleby Drive Barrowford Nelson Lancashire BB9 6EX to Charter House Stansfield Street Nelson BB9 9XY on 2024-10-30 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
05/12/235 December 2023	Total exemption full accounts made up to 2023-04-30 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
11/11/2211 November 2022	Total exemption full accounts made up to 2022-04-30 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
20/10/2120 October 2021	Confirmation statement made on 2021-10-10 with updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
21/08/2021 August 2020	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
10/10/1910 October 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
02/07/182 July 2018	30/04/18 TOTAL EXEMPTION FULL View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
19/09/1719 September 2017	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
16/11/1616 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
21/03/1621 March 2016	14/03/16 STATEMENT OF CAPITAL GBP 100 View Document
21/03/1621 March 2016	14/03/16 STATEMENT OF CAPITAL GBP 100 View Document
13/10/1513 October 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
26/08/1526 August 2015	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 14 LAUND GATE FENCE BURNLEY LANCASHIRE BB12 9PL View Document
26/08/1526 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN SWINTON / 26/08/2015 View Document
27/07/1527 July 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
12/12/1412 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
16/10/1416 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
11/10/1311 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document

30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
09/11/129 November 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
12/10/1212 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
23/11/1123 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
13/10/1113 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
13/01/1113 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
11/10/1011 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
19/01/1019 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
12/10/0912 October 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN SWINTON / 01/10/2009 View Document
17/10/0817 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED SECRETARY KAREN SWINTON View Document
05/08/085 August 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
13/11/0713 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
10/10/0710 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
18/10/0518 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
06/09/056 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
20/10/0420 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
17/10/0317 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
24/08/0324 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
27/10/0227 October 2002	NEW DIRECTOR APPOINTED View Document
16/10/0216 October 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
10/06/0210 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
11/10/0111 October 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
27/09/0127 September 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 View Document
30/03/0130 March 2001	COMPANY NAME CHANGED CALLJET LIMITED CERTIFICATE ISSUED ON 30/03/01 View Document
28/12/0028 December 2000	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
28/12/0028 December 2000	NEW SECRETARY APPOINTED View Document
28/12/0028 December 2000	NEW DIRECTOR APPOINTED View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	SECRETARY RESIGNED View Document
10/10/0010 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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S4 SOLUTIONS LIMITED

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