4K SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 26/01/2426 January 2024 | Notification of Bennie Equipment Limited as a person with significant control on 2024-01-03 |
| 26/01/2426 January 2024 | Cessation of Karon Louise Scammell as a person with significant control on 2024-01-03 |
| 26/01/2426 January 2024 | Cessation of David John Scammell as a person with significant control on 2024-01-03 |
| 05/01/245 January 2024 | Appointment of Mr Matthew Ayres as a director on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of Karon Louise Scammell as a secretary on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of Alexandra Lauren Scammell as a director on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of Thomas David Scammell as a director on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of Karon Louise Scammell as a director on 2024-01-03 |
| 05/01/245 January 2024 | Termination of appointment of David John Scammell as a director on 2024-01-03 |
| 05/01/245 January 2024 | Current accounting period extended from 2024-05-31 to 2024-09-30 |
| 05/01/245 January 2024 | Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 2024-01-05 |
| 05/01/245 January 2024 | Appointment of Ms Emma Ayres as a director on 2024-01-03 |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2010-09-30 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 15/11/2115 November 2021 | All of the property or undertaking has been released from charge 1 |
| 15/11/2115 November 2021 | Satisfaction of charge 1 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCAMMELL / 19/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SCAMMELL / 19/03/2020 |
| 19/03/2019 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARON LOUISE SCAMMELL / 19/03/2020 |
| 13/09/1913 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 09/10/189 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SCAMMELL / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCAMMELL / 21/03/2018 |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARON LOUISE SCAMMELL / 21/03/2018 |
| 11/10/1711 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | COMPANY NAME CHANGED FORTIS INDUSTRIAL EQUIPMENT LTD CERTIFICATE ISSUED ON 06/05/16 |
| 29/04/1629 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 255 JUNIPER WAY BRADLEY STOKE BRISTOL BS32 0DP |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR THOMAS DAVID SCAMMELL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MISS ALEXANDRA LAUREN SCAMMELL |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS KARON LOUISE SCAMMELL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERIES |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 3A QUEDGELEY EAST TRADING ESTATE HARESFIELD GLOUCESTERSHIRE GL10 3EX UK |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JEFFERIES / 06/04/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT ONE OLDENDS IND EST STONEHOUSE GLOUCESTERSHIRE GL10 3RQ |
| 17/10/0817 October 2008 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | GBP NC 2100/12200 25/04/08 |
| 05/06/085 June 2008 | GBP NC 1000/2100 02/06/2008 |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED FORTIS ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 27/05/08 |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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