4C PLATFORM.COM LIMITED
Company number 07377957 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 15 Apr 2026 | Termination of appointment of James Yeandle as a director on 2026-04-15 · 1 page | View document |
| 5 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 5 Feb 2026 | PARENT_ACC · 223 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 205 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 28 Feb 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Huw Scott Williams as a director on 2024-02-23 · 1 page | View document |
| 5 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 5 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2023 | PARENT_ACC · 197 pages | View document |
| 5 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 4 Mar 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Paul Craig Mills as a director on 2021-11-05 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Huw Scott Williams as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Robert Laurance Worrell as a director on 2021-11-05 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Iain Richard Picton Laws as a director on 2021-11-05 · 2 pages | View document |
| 1 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-21 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR PAUL CRAIG MILLS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 40000 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USAY GROUP LIMITED | View document |
| 16 Aug 2017 | CESSATION OF KIM LISA TOMKINS AS A PSC | View document |
| 16 Aug 2017 | CESSATION OF ANDREW MARK HALL AS A PSC | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE GL7 5XL ENGLAND | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNITS A1-A2 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 26/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Nov 2016 | COMPANY NAME CHANGED CLICK MARKETING ONLINE LIMITED CERTIFICATE ISSUED ON 24/11/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIM LISA TOMKINS / 02/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT A6 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU UNITED KINGDOM | View document |
| 11 Jan 2013 | COMPANY NAME CHANGED VENTURE BUSINESS LTD CERTIFICATE ISSUED ON 11/01/13 | View document |
| 6 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MS. KIM LISA TOMKINS | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Nov 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 27 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 27/11/2010 | View document |
| 27 Nov 2010 | REGISTERED OFFICE CHANGED ON 27/11/2010 FROM 40 ROSEMARY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4HL ENGLAND | View document |
| 16 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |