4 SECONDS LIMITED
Company number 07376142 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 2 Oct 2024 | Registration of charge 073761420001, created on 2024-09-26 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Director's details changed · 2 pages | View document |
| 25 Jun 2024 | Change of details for Ms Sandra Moorhouse as a person with significant control on 2024-06-24 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2024-06-24 · 2 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr Ben David Moorhouse on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Our Bookshop 87 High Street Tring Hertfordshire HP23 4AB on 2024-06-24 · 1 page | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 29 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Jun 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 20 Jan 2022 | Registered office address changed from The Counting House 9, High Street Tring Hertfordshire HP23 5TE to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2022-01-20 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Oct 2019 | SAIL ADDRESS CHANGED FROM: 98 LONGFIELD ROAD TRING HERTFORDSHIRE HP23 4DE UNITED KINGDOM | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Mar 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID THOMAS MOORHOUSE / 14/02/2019 | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MOORHOUSE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Nov 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 9 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 14 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |