4MAT SYSTEMS LTD
Company number 03572009 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 27 May 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 14 Dec 2022 | Termination of appointment of Adam Fearn as a director on 2022-12-10 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES FEARN / 28/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FEARN / 28/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: HIGHWINDS 79 ASHBY ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7BZ | View document |
| 4 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 23 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | NC INC ALREADY ADJUSTED 17/06/02 | View document |
| 26 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 2 Jun 1998 | SECRETARY RESIGNED | View document |
| 2 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |