4GLOBAL CONSULTING LIMITED
Company number 04574194 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Previous accounting period shortened from 2026-07-31 to 2026-03-31 · 1 page | View document |
| 6 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 6 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 15 pages | View document |
| 6 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Jan 2026 | Registration of charge 045741940002, created on 2026-01-27 · 27 pages | View document |
| 16 Jan 2026 | Change of details for 4Global Plc as a person with significant control on 2025-07-07 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 14 Aug 2025 | Previous accounting period extended from 2025-03-31 to 2025-07-31 · 1 page | View document |
| 13 Jul 2025 | Termination of appointment of Ian James as a director on 2025-07-10 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 21 pages | View document |
| 12 Nov 2024 | Appointment of Mr Stuart Wooller as a secretary on 2024-10-31 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 21 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 20 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 7 pages | View document |
| 18 Jan 2022 | Notification of 4Global Plc as a person with significant control on 2021-11-11 · 2 pages | View document |
| 18 Jan 2022 | Cessation of Eloy Mazon as a person with significant control on 2021-11-11 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-05-25 with updates · 7 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-22 · 3 pages | View document |
| 21 Jun 2021 | Change of details for Mr Eloy Mazon as a person with significant control on 2021-04-12 · 2 pages | View document |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURROWS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 27 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 08/11/2016 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | EMPLOYEE SHAREHOLDER AGREEMENTS, FILE SHO1 AND ENTER INTO S431 AGREEMENT 07/10/2015 | View document |
| 24 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1050 | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ELENA MAZON | View document |
| 18 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1050 | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MR COLIN DONALD KING PALMER | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MR UTKU TOPRAKSEVEN | View document |
| 30 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 820 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 29 Aug 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 |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045741940001 | View document |
| 20 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED ALEXANDER BURROWS | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY EMILY MAZON | View document |
| 8 Jun 2012 | SECRETARY APPOINTED ELENA MAZON | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ELENA MAZON | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED ELENA MAZON | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 83 VICTORIA STREET AVANTA BUILDING 2ND FLOOR LONDON SW1H 0HW | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 03/09/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MAZON / 03/09/2010 | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 19 RECKITT ROAD LONDON W4 2BT | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 25/10/2009 | View document |
| 10 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED 4WARD PPM LTD CERTIFICATE ISSUED ON 01/10/09 | View document |
| 7 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY MAZON / 01/10/2008 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELOY MAZON / 01/10/2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 37 GREEN DRAGON LANE LONDON TW8 0EN | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 34 WARWICK CHAMBERS PATER STREET LONDON W8 6EW | View document |
| 17 May 2006 | COMPANY NAME CHANGED 4WARD GROUP LIMITED CERTIFICATE ISSUED ON 17/05/06 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 10 JOHN STREET LONDON WC1N 2EB | View document |
| 25 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |