4DIGITAL LIMITED
Company number 09673046 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-25 · 1 page | View document |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 28 Sep 2023 | Registered office address changed from Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England to 28 Talbot Lane Leicester LE1 4LR on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Director's details changed for Mr Nathan Pavey on 2023-09-27 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Nathan Pavey on 2023-09-27 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from Avening Priory Industrial Estate London Road Tetbury Gloucestershire GL8 8HZ United Kingdom to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-03-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 12 Jan 2022 | Termination of appointment of Simon Anthony Wright as a director on 2021-09-28 · 1 page | View document |
| 11 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-09-27 with updates · 5 pages | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Nathan Pavey as a director on 2021-09-08 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Philip Stanton as a director on 2021-09-08 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Simon Anthony Wright as a director on 2021-09-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 1 Jul 2021 | Registered office address changed from The Lodge Hucclecote Lane Gloucester Gloucestershire GL3 2LP United Kingdom to Avening Priory Industrial Estate London Road Tetbury Gloucestershire GL8 8HZ on 2021-07-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 27 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 103 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY LEEANN DAVIES | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LEEANN DAVIES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 11 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | CESSATION OF ANDREW PHILIP STANTON AS A PSC | View document |
| 3 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 | View document |
| 7 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 114 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP STANTON | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW STANTON | View document |
| 28 Jun 2017 | SECRETARY APPOINTED MRS LEEANN DAVIES | View document |
| 28 Jun 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 111 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRUNWIN | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MRS LEEANN DAVIES | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR IAIN MICHAEL BRUNWIN | View document |
| 6 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |