4EDGE LIMITED

Company number 04704155 ·

Active

88 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 4 pages View document
28 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Registered office address changed from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN United Kingdom to 22 Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD on 2025-03-24 · 1 page View document
20 Dec 2024 Change of details for Mr David Martin Button as a person with significant control on 2024-12-19 · 2 pages View document
19 Dec 2024 Director's details changed for Mr David Martin Button on 2024-12-19 · 2 pages View document
19 Dec 2024 Withdrawal of a person with significant control statement on 2024-12-19 · 2 pages View document
19 Dec 2024 Change of details for 22 Point 4 Limited as a person with significant control on 2024-12-19 · 2 pages View document
19 Dec 2024 Notification of David Martin Button as a person with significant control on 2024-12-17 · 2 pages View document
19 Dec 2024 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2024-12-19 · 1 page View document
19 Dec 2024 Notification of a person with significant control statement · 2 pages View document
3 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 5 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
15 Aug 2023 Satisfaction of charge 047041550004 in full · 1 page View document
15 Aug 2023 Satisfaction of charge 047041550003 in full · 1 page View document
5 Jun 2023 Satisfaction of charge 047041550002 in full · 1 page View document
5 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-19 with updates · 5 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
21 Oct 2021 Registration of charge 047041550004, created on 2021-10-19 · 83 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
3 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 22 POINT 4 LIMITED View document
3 Apr 2020 CESSATION OF DAVID MARTIN BUTTON AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BUTTON / 30/03/2020 View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 22 ELDON WAY ELDON WAY INDUSTRIAL ESTATE HOCKLEY ESSEX SS5 4AD ENGLAND View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 7A ELDON WAY ELDON WAY INDUSTRIAL ESTATE HOCKLEY ESSEX SS5 4AD ENGLAND View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BUTTON / 03/01/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 7A ELDON WAY HOCKLEY INDUSTRIAL ESTATE HOCKLEY ESSEX SS5 4AD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047041550003 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047041550002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BUTTON / 19/03/2012 View document
20 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders · 3 pages View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW BIGGS View document
13 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTON / 19/03/2010 · 2 pages View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jun 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jul 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Sep 2007 NEW SECRETARY APPOINTED View document
4 Sep 2007 DIRECTOR RESIGNED View document
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: THE BUNGALOW, INGATESTONE ROAD HIGHWOOD ESSEX CM1 3QY View document
15 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jun 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jul 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document