4D PROJECTS LIMITED
Company number 05244218 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2021 | Confirmation statement made on 2021-03-22 with updates · 4 pages | View document |
| 23 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KIM FIELD | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR IAN PERRY STANTON | View document |
| 22 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY SANDRA FIELD | View document |
| 22 Mar 2021 | CESSATION OF KIM BARNABY FIELD AS A PSC | View document |
| 22 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONWARD DISPLAY LIMITED | View document |
| 22 Mar 2021 | SECRETARY APPOINTED MR IAN PERRY STANTON | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 3-5 CHARLES PLACE LONDON NW1 2HW | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR KIM BARNABY FIELD / 01/09/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BARNABY FIELD / 01/09/2020 | View document |
| 23 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | SUB-DIVISION 03/08/16 | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Nov 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 129A WHITFIELD STREET LONDON W1T 5EQ | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 58-59 MARGARET STREET LONDON W1W 8SN | View document |
| 3 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARNABY FIELD / 01/10/2009 | View document |
| 20 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders · 4 pages | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA FIELD / 01/06/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM FIELD / 01/09/2008 | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 164 TACHBROOK STREET LONDON SW1V 2NE | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PG | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |