4C SYSTEMS LIMITED
Company number 04358692 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 May 2023 | Final Gazette dissolved following liquidation | View document |
| 6 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Feb 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 28 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-09 · 8 pages | View document |
| 17 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM OPPENHEIMS MILLEY LANE HARE HATCH READING RG10 9AA ENGLAND | View document |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 1 Nov 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 |
| 27 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GORDON PASKINS / 07/01/2016 | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GORDON PASKINS / 30/11/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH TURNER / 30/11/2009 | View document |
| 8 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM C/O OPPENHEIM & CO 52 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA RUSSELL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | NC INC ALREADY ADJUSTED 06/05/03 | View document |
| 5 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2003 | £ NC 10000/110000 06/05 | View document |
| 5 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP | View document |
| 7 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 7 May 2002 | £ NC 100/10000 26/04/02 | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Feb 2002 | COMPANY NAME CHANGED MUNDAYS (717) LIMITED CERTIFICATE ISSUED ON 04/02/02 | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |