4COM NETWORK SERVICES LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewTermination of appointment of Andrew John Whittaker as a director on 2025-05-23

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01/04/251 April 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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14/03/2514 March 2025 Full accounts made up to 2024-06-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-10 with no updates

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Statement of company's objects

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14/10/2414 October 2024 Memorandum and Articles of Association

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14/10/2414 October 2024 Satisfaction of charge 064726960004 in full

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14/10/2414 October 2024 Satisfaction of charge 064726960008 in full

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14/10/2414 October 2024 Satisfaction of charge 064726960005 in full

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14/10/2414 October 2024 Satisfaction of charge 064726960006 in full

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14/10/2414 October 2024 Satisfaction of charge 064726960007 in full

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07/10/247 October 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

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07/10/247 October 2024 Termination of appointment of Simon Lister as a director on 2024-09-23

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07/10/247 October 2024 Termination of appointment of Hannah Bryars as a director on 2024-09-23

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07/10/247 October 2024 Termination of appointment of Gareth Jones as a director on 2024-09-23

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07/10/247 October 2024 Termination of appointment of Daron Grenville Hutt as a director on 2024-09-23

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07/10/247 October 2024 Termination of appointment of Russell Kingdon Braddon as a director on 2024-09-23

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07/10/247 October 2024 Termination of appointment of Kevin John Beckett as a director on 2024-09-23

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07/10/247 October 2024 Change of details for 4Com Group Limited as a person with significant control on 2024-09-23

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26/09/2426 September 2024 Registration of charge 064726960009, created on 2024-09-19

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18/04/2418 April 2024 Second filing for the notification of 4Com Group Limited as a person with significant control

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12/03/2412 March 2024 Cessation of 4Com Technologies Limited as a person with significant control on 2017-07-07

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12/03/2412 March 2024 Notification of 4Com Technologies Limited as a person with significant control on 2016-04-06

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27/02/2427 February 2024 Full accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-10 with no updates

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06/07/236 July 2023 Termination of appointment of Lynda Terry Cartledge as a secretary on 2023-07-06

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02/05/232 May 2023 Appointment of Mr Simon Lister as a director on 2023-05-01

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10/03/2310 March 2023 Registration of charge 064726960008, created on 2023-03-03

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02/03/232 March 2023 Termination of appointment of Mitchell Fortescue as a director on 2023-03-01

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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10/01/2310 January 2023 Full accounts made up to 2022-06-30

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20/12/2220 December 2022 Statement of capital on 2022-12-20

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20/12/2220 December 2022

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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17/05/2217 May 2022 Registration of charge 064726960007, created on 2022-05-16

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29/03/2229 March 2022 Full accounts made up to 2021-06-30

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23/02/2223 February 2022 Appointment of Mr Gareth Jones as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Ms Hannah Bryars as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Mr Mitchell Fortescue as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Mr Kevin John Beckett as a director on 2022-02-21

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06/01/226 January 2022 Director's details changed for Mr Gary Scutt on 2022-01-05

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06/01/226 January 2022 Appointment of Mr Dean Cartledge as a director on 2022-01-05

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06/01/226 January 2022 Director's details changed for Mr Daron Grenville Hutt on 2022-01-05

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06/10/216 October 2021 Director's details changed for Mr Andrew John Whittaker on 2021-10-01

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064726960005

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED

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22/10/1922 October 2019 CESSATION OF DARON GRENVILLE HUTT AS A PSC

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22/10/1922 October 2019 Notification of 4Com Group Limited as a person with significant control on 2019-10-22

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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27/03/1927 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017

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12/10/1712 October 2017 DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISA HOPPER

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064726960004

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 19/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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22/04/1622 April 2016 AUDITOR'S RESIGNATION

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21/03/1621 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/12/158 December 2015 DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/09/1522 September 2015 ALTER ARTICLES 24/06/2015

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22/09/1522 September 2015 ARTICLES OF ASSOCIATION

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25/08/1525 August 2015 ALTER ARTICLES 24/06/2015

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD

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12/03/1512 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA HOPPER / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 25/07/2013

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR APPOINTED MR GARY SCUTT

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18/01/1218 January 2012 DIRECTOR APPOINTED MISS LOUISA HOPPER

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/03/1122 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/105 October 2010 DIRECTOR APPOINTED MR RUSSELL BRADDON

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05/10/105 October 2010 DIRECTOR APPOINTED MR SIMON YARWOOD

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27/08/1027 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/03/2010

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15/10/0915 October 2009 SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE

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08/10/098 October 2009 COMPANY NAME CHANGED SUNNY NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/09

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/10/098 October 2009 CHANGE OF NAME 05/10/2009

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED

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06/10/096 October 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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29/01/0929 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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