4M LIMITED

Company number SC309118 ·

Active

99 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
10 Feb 2026 Confirmation statement made on 2025-09-18 with updates · 3 pages View document
10 Feb 2026 Termination of appointment of Mark Fortune as a director on 2025-10-05 · 1 page View document
13 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
13 Dec 2025 Compulsory strike-off action has been discontinued View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Dec 2025 Termination of appointment of Jack Fortune as a director on 2025-12-09 · 1 page View document
9 Dec 2025 Appointment of Mr Jack Fortune as a director on 2025-12-09 · 2 pages View document
16 Oct 2025 Appointment of Mr Mark Fortune as a director on 2025-10-05 · 2 pages View document
16 Oct 2025 Appointment of Mr Jack Fortune as a director on 2025-03-01 · 2 pages View document
6 Oct 2025 Termination of appointment of Jack Dennis Fortune as a director on 2025-03-01 · 1 page View document
6 Oct 2025 Termination of appointment of Marsha Beveridge as a director on 2025-03-01 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
24 Nov 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Aug 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Aug 2023 Compulsory strike-off action has been discontinued View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Aug 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
26 Apr 2023 Notification of Jack Fortune as a person with significant control on 2023-03-01 · 2 pages View document
10 Mar 2023 Termination of appointment of Marsha Beveridge as a secretary on 2023-03-01 · 1 page View document
10 Mar 2023 Appointment of Ms Marsha Beveridge as a director on 2023-03-01 · 2 pages View document
10 Mar 2023 Cessation of Tom Fortune as a person with significant control on 2022-12-10 · 1 page View document
18 Dec 2022 Termination of appointment of Thomas Fortune as a director on 2022-12-10 · 1 page View document
18 Dec 2022 Appointment of Mr Jack Dennis Fortune as a director on 2022-12-16 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
28 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FORTUNE View document
22 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
5 Sep 2018 DIRECTOR APPOINTED SIR MARK FORTUNE View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
5 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
14 Dec 2016 DISS40 (DISS40(SOAD)) View document
13 Dec 2016 FIRST GAZETTE View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 DISS40 (DISS40(SOAD)) View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
6 Sep 2016 FIRST GAZETTE View document
22 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
19 Nov 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
19 Nov 2014 DIRECTOR APPOINTED MR THOMAS FORTUNE View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLE FORTUNE View document
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY MARK FORTUNE View document
18 Nov 2014 SECRETARY APPOINTED MS MARSHA BEVERIDGE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FORTUNE View document
21 Feb 2013 DIRECTOR APPOINTED MISS NICOLE FORTUNE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARSHA BEVERIDGE View document
18 Jan 2012 DIRECTOR APPOINTED MR MARK FORTUNE View document
18 Jan 2012 SECRETARY APPOINTED MR MARK FORTUNE View document
19 Nov 2011 DISS40 (DISS40(SOAD)) View document
18 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
18 Nov 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
8 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Sep 2011 FIRST GAZETTE View document
18 May 2011 APPOINTMENT TERMINATED, SECRETARY MARK FORTUNE View document
12 Mar 2011 DISS40 (DISS40(SOAD)) View document
9 Mar 2011 Annual return made up to 25 September 2010 with full list of shareholders View document
9 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK FORTUNE / 01/10/2009 View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARSHA BEVERIDGE / 01/10/2009 View document
21 Jan 2011 FIRST GAZETTE View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
14 Dec 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
30 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2006 DIRECTOR RESIGNED View document
27 Sep 2006 SECRETARY RESIGNED View document
25 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document