4DMAX LIMITED
Company number 06900582 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2024-05-11 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 24 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2024 | Change of details for Ms Suzanne Louise Brand as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2024 | Notification of 4Dmax Holdings Limited as a person with significant control on 2024-03-21 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 9 May 2023 | Change of details for Ms Suzanne Louise Brand as a person with significant control on 2020-05-11 · 2 pages | View document |
| 5 May 2023 | Registered office address changed from Building 19 Longcross Film Studios Chobham Lane Chertsey Surrey KT16 0EE United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2023-05-05 · 1 page | View document |
| 5 May 2023 | Director's details changed for Ms Suzanne Louise Brand on 2023-05-05 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-11 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | View document |
| 14 May 2021 | PSC'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE BRAND / 11/05/2020 | View document |
| 14 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE BRAND / 14/05/2021 | View document |
| 13 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RAMSEY / 20/09/2018 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BRAND / 11/05/2020 | View document |
| 18 May 2020 | PSC'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE BRAND / 11/05/2020 | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM OTTER VIEW 15 MARINA COURT BEDFORD BEDFORDSHIRE MK42 9EE | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 19 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE BRAND / 20/09/2018 | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RAMSEY | View document |
| 24 Sep 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BRAND / 12/05/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BRAND / 01/04/2015 | View document |
| 29 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 16 MASLEN ROAD ST. ALBANS HERTFORDSHIRE AL4 0GT | View document |
| 26 Feb 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEES | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BRAND / 15/05/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MAXWELL BARTON LEES / 15/05/2013 | View document |
| 15 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MAXWELL BARTON LEES / 11/09/2012 | View document |
| 17 Sep 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BRAND / 11/09/2012 | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 23 ASTWICK MANOR COOPERS GREEN LANE HATFIELD HERTFORDSHIRE AL10 9BP ENGLAND | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 3 REGAL CLOSE STANDON WARE HERTFORDSHIRE SG11 1QJ ENGLAND | View document |
| 19 Feb 2011 | REGISTERED OFFICE CHANGED ON 19/02/2011 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG UK | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED SUZANNE LOUISE BRAND | View document |
| 15 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR DUNCAN MAXWELL BARTON LEES | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LINES | View document |
| 22 Mar 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED DANIEL JONATHAN LINES | View document |
| 11 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | View document |