4I SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
13/03/2513 March 2025 | Director's details changed for Mr Simon Davies on 2025-03-10 |
24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
19/02/2419 February 2024 | Total exemption full accounts made up to 2023-04-30 |
05/07/235 July 2023 | Appointment of Mr Simon Davies as a director on 2023-04-01 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
06/02/236 February 2023 | Total exemption full accounts made up to 2022-04-30 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with updates |
26/01/2326 January 2023 | Director's details changed for Stephen Peter Welch on 2023-01-26 |
26/01/2326 January 2023 | Secretary's details changed for Mr Nick Joslyn on 2023-01-26 |
26/01/2326 January 2023 | Director's details changed for Mr Nick Joslyn on 2023-01-26 |
26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
25/01/2325 January 2023 | Secretary's details changed for Mr Nicholas Stewart Joslyn on 2023-01-25 |
25/01/2325 January 2023 | Change of details for Nicolas Stewart Joslyn as a person with significant control on 2023-01-25 |
25/01/2325 January 2023 | Change of details for Steve Peter Welch as a person with significant control on 2023-01-25 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
16/09/2216 September 2022 | Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 2022-09-16 |
07/12/217 December 2021 | Total exemption full accounts made up to 2021-04-30 |
15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
22/04/1422 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
26/04/1326 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
29/06/1129 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JOSLYN / 23/10/2009 |
04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY GLEESON / 23/10/2009 |
04/05/104 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WELCH / 23/10/2009 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GLEESON / 23/10/2009 |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | DIRECTOR'S PARTICULARS NICK JOSCYN |
20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | SECRETARY RESIGNED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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