4D CONCEPTS LIMITED
Company number 02503326 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 12 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE GARBACZ / 07/06/2016 | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 83 PARKHILL ROAD LONDON NW3 2XY | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER CAMERON / 07/06/2016 | View document |
| 7 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 May 2015 | SAIL ADDRESS CREATED | View document |
| 22 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 19 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE GARBACZ / 30/09/2013 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER CAMERON / 30/09/2013 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Oct 2013 | REGISTERED OFFICE CHANGED ON 05/10/2013 FROM 31 BARN WAY WEMBLEY MIDDLESEX HA9 9NS UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 31 BARN WAY WEMBLEY MIDDLESEX HA9 9NS UNITED KINGDOM | View document |
| 1 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW BUCKINGHAMSHIRE SL7 3HN | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER CAMERON / 01/10/2009 | View document |
| 13 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Jul 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMERON / 28/02/2008 | View document |
| 1 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE GARBACZ / 28/02/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 2,CHAPEL STREET, MARLOW, BUCKS. SL7 1DD | View document |
| 2 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 31 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 1993 | S252 DISP LAYING ACC 18/05/93 | View document |
| 28 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | £ NC 100/10000 24/09/ | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Oct 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1991 | S252 DISP LAYING ACC 18/05/91 | View document |
| 25 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 15 Jun 1990 | COMPANY NAME CHANGED MIKAS COMPUTING LIMITED CERTIFICATE ISSUED ON 18/06/90 | View document |
| 14 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 13 Jun 1990 | ADOPT MEM AND ARTS 29/05/90 | View document |
| 18 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |