4PS CONSTRUCTION SOLUTIONS LIMITED
Company number 03695761 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Notification of Michèle Martina Frey-Hilti as a person with significant control on 2026-03-03 · 2 pages | View document |
| 5 Aug 2026 | Cessation of Michael Martin Hilti as a person with significant control on 2025-12-31 · 1 page | View document |
| 27 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 3 Jul 2026 | Appointment of Kayla Marie Gray as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Daniel Gmeiner as a director on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Cessation of Matthias Stefan Gillner as a person with significant control on 2025-12-31 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Jyrki Tapio Martikainen as a director on 2026-03-23 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Luurt Van Der Ploeg as a director on 2026-01-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | RP01CS01 · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 5 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Jyrki Tapio Martikainen on 2025-10-13 · 2 pages | View document |
| 7 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Appointment of Luurt Van Der Ploeg as a director on 2024-08-22 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Johannes Bakker as a director on 2024-08-22 · 1 page | View document |
| 16 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 16 Jul 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 16 Jul 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 16 Jul 2024 | Resolutions · 2 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 17 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 7 Feb 2024 | Cessation of 4Ps Group Bv as a person with significant control on 2023-10-02 · 1 page | View document |
| 7 Feb 2024 | Notification of Jan Richard Rinnert as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Matthias Stefan Gillner as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Klaus Peter Risch as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Hendrik Leber as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Marc Yvan Meyrat as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Daniel Conradin Daeniker as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Michael Martin Hilti as a person with significant control on 2023-10-02 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Jyrki Tapio Martikainen on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Johannes Bakker on 2024-01-15 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Jyrki Tapio Martikainen as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Ms Valerie Jane Clarke as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Ian Angus Cowan as a director on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions · 5 pages | View document |
| 5 Oct 2023 | Termination of appointment of Hendrik Beitler as a director on 2023-10-02 · 1 page | View document |
| 13 Feb 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Termination of appointment of Wicher Jansen as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Johannes Bakker as a director on 2022-02-15 · 2 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 19 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 19 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 3 TEMPLE COURT TEMPLE WAY COLESHILL BIRMINGHAM B46 1HH | View document |
| 9 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 9 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2018 | COMPANY NAME CHANGED METAPHORIX LIMITED CERTIFICATE ISSUED ON 02/07/18 | View document |
| 29 Jun 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 15 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 15 Sep 2017 | SECOND FILING OF AP01 FOR WICHER JANSEN | View document |
| 15 Sep 2017 | SECOND FILING OF AP01 FOR HENDRIK BEITLER | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4PS GROUP BV | View document |
| 18 Jul 2017 | CESSATION OF IAN ANGUS COWAN AS A PSC | View document |
| 18 Jul 2017 | CESSATION OF JANE SARAH CHAMBERS AS A PSC | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR WIM JANSEN | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR HENDRIK BEITLER | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CHAMBERS / 15/01/2016 | View document |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS COWAN / 15/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CHAMBERS / 15/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CHAMBERS / 19/01/2010 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 6 TRAJAN HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 1TZ | View document |
| 30 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ADOPT MEM AND ARTS 01/07/99 | View document |
| 23 Sep 1999 | NC INC ALREADY ADJUSTED 01/07/99 | View document |
| 23 Sep 1999 | £ NC 1000/107000 01/07/99 | View document |
| 18 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/06/00 | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 15 ASHMEAD DRIVE COFTON HACKETT REDNAL BIRMINGHAM B45 8AA | View document |
| 27 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | S366A DISP HOLDING AGM 15/01/99 | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD | View document |
| 15 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |