4COM GROUP LIMITED
Company number 10844874 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 2026-06-05 · 1 page | View document |
| 11 Apr 2026 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 23 Dec 2025 | Termination of appointment of Dean Cartledge as a director on 2025-12-18 · 1 page | View document |
| 3 Oct 2025 | Registration of charge 108448740008, created on 2025-09-30 · 54 pages | View document |
| 19 Sep 2025 | Termination of appointment of Christopher John Wheeler as a director on 2025-08-29 · 1 page | View document |
| 27 Aug 2025 | Satisfaction of charge 108448740007 in full · 4 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 3 pages | View document |
| 6 Aug 2025 | Change of details for 4Com Technologies Limited as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Andrew John Whittaker as a director on 2025-05-23 · 1 page | View document |
| 1 Apr 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 14 Mar 2025 | Full accounts made up to 2024-06-30 · 40 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 108448740001 in full · 1 page | View document |
| 13 Oct 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Oct 2024 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Christopher Milburn as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Anika Patricia Ham as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Chloe Devereux as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Russell Kingdon Braddon as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Julian David Oakley as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Daron Grenville Hutt as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Karen Lilian Dickson as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Dean Burley as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Matthew Watts as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of James Kirk as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Change of details for 4Com Technologies Limited as a person with significant control on 2024-09-23 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of David Lee as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Lee Parker as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Natalie Poppleton as a director on 2024-09-23 · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 108448740006 in full · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 108448740003 in full · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 108448740004 in full · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 108448740002 in full · 1 page | View document |
| 26 Sep 2024 | Registration of charge 108448740007, created on 2024-09-19 · 57 pages | View document |
| 27 Feb 2024 | Full accounts made up to 2023-06-30 · 39 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 19 Sep 2023 | Appointment of Ms Natalie Poppleton as a director on 2023-09-10 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Lynda Terry Cartledge as a director on 2023-07-06 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Dean Burley as a director on 2023-06-19 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mrs Karen Lilian Dickson as a director on 2023-04-19 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Campbell Mclean Smith as a director on 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr Matthew Watts as a director on 2023-03-29 · 2 pages | View document |
| 10 Mar 2023 | Registration of charge 108448740006, created on 2023-03-03 · 59 pages | View document |
| 8 Mar 2023 | Termination of appointment of Lee Taylor as a director on 2023-02-27 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 10 Jan 2023 | Full accounts made up to 2022-06-30 · 32 pages | View document |
| 20 Dec 2022 | CAP-SS · 53 pages | View document |
| 20 Dec 2022 | SH20 · 53 pages | View document |
| 20 Dec 2022 | Statement of capital on 2022-12-20 · 3 pages | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 9 Nov 2022 | Registration of charge 108448740005, created on 2022-11-08 · 13 pages | View document |
| 3 Oct 2022 | Termination of appointment of Darren Reid as a director on 2022-10-03 · 1 page | View document |
| 17 May 2022 | Registration of charge 108448740004, created on 2022-05-16 · 57 pages | View document |
| 5 Apr 2022 | Appointment of Mr James Kirk as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Christopher Milburn as a director on 2022-04-01 · 2 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Dean Cartledge on 2022-01-05 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Mark Burgess as a director on 2021-07-08 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Abdus Sattar Shakoor as a director on 2021-06-30 · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR LEE TAYLOR | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MRS ANIKA PATRICIA HAM | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR RUSSELL KINGDON BRADDON | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR DARREN REID | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MISS CHLOE DEVEREUX | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KING | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108448740002 | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / 4COM PLC / 22/10/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IRVING / 22/08/2019 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID OAKLEY / 22/08/2019 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURGESS / 22/08/2019 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MISS HARRIET LOUIS KING | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JEFFREY PAUL JONES | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW ENGLAND | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESKA JAWINSKA / 14/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MRS KATHLEEN CLEMENTS | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MISS AGNIESKA JAWINSKA | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHEELER | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IRVING / 08/11/2017 | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR MARK BURGESS | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR DEAN CARTLEDGE | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR LLOYD ATTREE | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR MARTIN DUNNE | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR JULIAN OAKLEY | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR ROLAND IRVING | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MRS LYNDA TERRY CARTLEDGE | View document |
| 10 Aug 2017 | ALTER ARTICLES 27/07/2017 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108448740001 | View document |
| 30 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |