4C STRATEGIES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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23/06/2423 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-11 with no updates

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12/06/2312 June 2023 Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX

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09/06/239 June 2023 Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-11 with updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SAYERS / 20/02/2019

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19/02/1919 February 2019 29/01/19 STATEMENT OF CAPITAL GBP 1395

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04/02/194 February 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 02/02/18 STATEMENT OF CAPITAL GBP 1346

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 06/02/17 STATEMENT OF CAPITAL GBP 1298

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MAILER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CAWLEY

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SAYERS

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11/02/1711 February 2017 ADOPT ARTICLES 13/01/2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/09/167 September 2016 23/12/15 STATEMENT OF CAPITAL GBP 1252

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/07/1421 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/01/1415 January 2014 06/01/14 STATEMENT OF CAPITAL GBP 1226

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31/07/1331 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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19/04/1319 April 2013 15/04/13 STATEMENT OF CAPITAL GBP 1213

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15/04/1315 April 2013 ADOPT ARTICLES 08/04/2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/08/121 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP

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08/07/118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MAILER / 01/07/2010

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19/07/1019 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SAYERS / 01/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY CAWLEY / 01/07/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 VARYING SHARE RIGHTS AND NAMES

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29/07/0929 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/08/074 August 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0620 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/08/045 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/07/0328 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/08/0210 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/07/0131 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/08/0014 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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25/08/9925 August 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY RESIGNED

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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12/11/9812 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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