4PL LTD

Company number 10013928 ·

Active

52 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
2 Jun 2026 Registration of charge 100139280003, created on 2026-05-29 · 48 pages View document
1 Jun 2026 Satisfaction of charge 100139280002 in full · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
6 Nov 2025 Registration of charge 100139280002, created on 2025-10-31 · 56 pages View document
3 Nov 2025 Registration of charge 100139280001, created on 2025-10-31 · 40 pages View document
14 Apr 2025 Director's details changed for Mr Michael Robert Burton on 2025-04-14 · 2 pages View document
14 Apr 2025 Change of details for Mr Robert Bryan Burton as a person with significant control on 2025-04-14 · 2 pages View document
14 Apr 2025 Change of details for Mr Michael Robert Burton as a person with significant control on 2025-04-14 · 2 pages View document
14 Apr 2025 Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
28 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
1 Mar 2023 Notification of Robert Burton as a person with significant control on 2021-10-14 · 2 pages View document
27 Feb 2023 Change of details for Mr Michael Robert Burton as a person with significant control on 2021-10-14 · 2 pages View document
19 Dec 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
17 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 5 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2021-10-14 · 3 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2021-10-14 · 3 pages View document
1 Jul 2021 Change of details for Mr Michael Robert Burton as a person with significant control on 2021-07-01 · 2 pages View document
1 Jul 2021 Director's details changed for Mr Michael Robert Burton on 2021-07-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ELLIOT BURTON View document
20 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ROBERT BURTON / 11/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View document
19 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BURTON View document
19 Feb 2019 CESSATION OF ELLIOT ROBERT BURTON AS A PSC View document
24 Dec 2018 DIRECTOR APPOINTED MR MICHAEL BURTON View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ELLIOT ROBERT BURTON / 23/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
17 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
16 May 2017 CURREXT FROM 28/02/2018 TO 31/03/2018 View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 104 HARBOUR WAY SHOREHAM BY SEA BN435HH ENGLAND View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
18 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document