4D INTERACTIVE LTD
Company number 02676756 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Nick Morgan on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Sarah Godfrey on 2026-01-22 · 2 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 27 Oct 2023 | Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27 · 1 page | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 7 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR COLIN GLASS | View document |
| 29 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O OREGA BUSINESS CENTRE 1-9 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 4D HOUSE 167-173 WANDSWORTH HIGH STREET WANDSWORTH LONDON SW18 4JB | View document |
| 30 Dec 2014 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 19/03/2014 | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2013 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 · 17 pages | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 02/01/2013 | View document |
| 2 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 02/01/2013 | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 8 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 4 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 · 18 pages | View document |
| 8 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 01/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 01/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEE / 01/01/2010 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | ALTER ARTICLES 02/12/2008 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Oct 2006 | COMPANY NAME CHANGED 4D TELECOM LIMITED CERTIFICATE ISSUED ON 31/10/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 9 LECONFIELD AVENUE BARNES LONDON SW13 0LD | View document |
| 9 Aug 2005 | NC INC ALREADY ADJUSTED 16/02/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 14 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | DIV 09/12/99 | View document |
| 23 Dec 1999 | SHARES DIVIDED 26/11/98 | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED VICTORIA TELECOM LIMITED CERTIFICATE ISSUED ON 24/03/99 | View document |
| 8 Dec 1998 | DIV 26/11/98 | View document |
| 3 Dec 1998 | RE SHARES 25/11/98 | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | NC INC ALREADY ADJUSTED 04/06/94 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 13/01/95; CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | £ NC 100/100000 04/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 12 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | COMPANY NAME CHANGED PSYCHIC SWITCHBOARD LIMITED CERTIFICATE ISSUED ON 15/11/93 | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 29 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/03/93 | View document |
| 29 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |