4GADGETS LIMITED
Company number 09591425 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 13 May 2026 | Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages | View document |
| 18 Apr 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Orla Mary Cooper as a director on 2026-03-31 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Timothy David Griffin as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mrs Orla Mary Cooper as a director on 2025-10-31 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Mtr Group Limited as a person with significant control on 2025-08-17 · 1 page | View document |
| 12 Sep 2025 | Notification of Dcc Technology Limited as a person with significant control on 2025-08-17 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 29 Jun 2021 | Previous accounting period shortened from 2021-05-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR LESLIE DEACON | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | View document |
| 12 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALY | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE | View document |
| 4 Jun 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 9 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTR GROUP LIMITED | View document |
| 4 Aug 2017 | CESSATION OF ANDREW PAYNE AS A PSC | View document |
| 4 Aug 2017 | CESSATION OF STEVEN HEALY AS A PSC | View document |
| 4 Aug 2017 | SECRETARY APPOINTED MR RICHARD HINDS | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR STEPHEN CASEY | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM UNIT 10 THE SPIRE GREEN CENTRE THE PINNACLES HARLOW CM19 5TR UNITED KINGDOM | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR NIALL DAVIS ENNIS | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 8 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX UNITED KINGDOM | View document |
| 14 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |