4CM LIMITED
Company number 07795642 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jul 2024 | Satisfaction of charge 077956420001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Sep 2023 | Second filing of Confirmation Statement dated 2022-10-03 · 3 pages | View document |
| 1 Sep 2023 | Director's details changed for Mrs Jenni Jaques on 2023-08-24 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mrs Sarah Anne Harris on 2023-08-24 · 2 pages | View document |
| 31 Aug 2023 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-08-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Appointment of Mrs Sarah Anne Harris as a director on 2021-11-22 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mrs Jenni Jaques as a director on 2021-11-22 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Nicholas Andrew Brooks as a director on 2021-11-22 · 1 page | View document |
| 22 Dec 2021 | Notification of Jjsh Holdings Ltd as a person with significant control on 2021-11-22 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Nicholas Andrew Brooks as a person with significant control on 2021-11-22 · 1 page | View document |
| 30 Nov 2021 | Registration of charge 077956420001, created on 2021-11-22 · 36 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN ENGLAND | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BROOKS / 11/07/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BROOKS / 11/07/2018 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM CALVERTON HOUSE 1 KELLER CLOSE KILN FARM MILTON KEYNES MK11 3LL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BROOKS / 10/10/2014 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF UNITED KINGDOM | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2013 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 3 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |