4MA LIMITED
Company number 06549590 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 4 Mar 2026 | Registered office address changed from 18 Greek Street London W1D 4DS England to Eagle House C/O Solid Ltd 163 City Road London EC1V 1NR on 2026-03-04 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 May 2023 | Change of details for Mr Perparim Rama as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Feb 2022 | Appointment of Mr Ilir Morina as a director on 2022-01-23 · 2 pages | View document |
| 5 Feb 2022 | Termination of appointment of Kristale Lindita Ivezaj Rama as a director on 2022-01-23 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mrs Kristale Ivezaj Rama as a director on 2021-12-22 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Perparim Rama as a director on 2021-12-22 · 1 page | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 24 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 065495900005 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 26 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 01/03/2018 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065495900004 | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065495900003 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 39 WARPLE WAY LONDON W3 0RX | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 101 SOUTHWARK STREET LONDON SE1 0JF | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERPARIM RAMA / 01/01/2011 | View document |
| 6 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADY | View document |
| 29 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADY / 01/11/2009 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY TAXASSIST ACCOUNTANTS | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM TAXASSIST ACCOUNTANTS OFFICE 105 ABERDEEN HOUSE 22/24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |