CompaniesInTheUK

4PS LIMITED

Company number 04521310 ·

Active

69 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
26 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
29 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
16 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
8 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
17 Nov 2022 Director's details changed for Ms Jacqueline Belton on 2022-11-14 · 2 pages View document
14 Nov 2022 Director's details changed for Mr Keith Andrew Fraser on 2022-11-14 · 2 pages View document
18 Aug 2022 Appointment of Ms Jacqueline Belton as a director on 2022-08-17 · 2 pages View document
8 Aug 2022 Appointment of Mr Keith Andrew Fraser as a director on 2022-07-31 · 2 pages View document
4 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
27 Jul 2021 Appointment of Mr Barry John Quirk as a director on 2021-07-27 · 2 pages View document
27 Jul 2021 Termination of appointment of Graham Ransley Chapman as a director on 2021-07-27 · 1 page View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLOW View document
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
27 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM LOCAL GOVERNMENT HOUSE SMITH SQUARE LONDON SW1P 3HZ View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES LORD View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
17 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
15 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
4 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 Oct 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES View document
2 Oct 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
13 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
26 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN STANDEN View document
16 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
9 Jun 2009 DIRECTOR APPOINTED COUNCILLOR GRAHAM RANSLEY CHAPMAN View document
9 Jun 2009 DIRECTOR APPOINTED CHARLES EDWARD LORD View document
9 Jun 2009 DIRECTOR APPOINTED DAVID HUGH WOOTTON View document
9 Jun 2009 DIRECTOR APPOINTED COUNCILLOR JOHN PAUL FINDLOW View document
17 Nov 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
23 Sep 2008 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
12 Sep 2008 APPOINTMENT TERMINATED SECRETARY JOHN REES View document
22 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Aug 2008 SECRETARY APPOINTED STEPHEN WILLIAM JONES View document
8 Aug 2008 DIRECTOR APPOINTED BRIAN MALCOLM JOHN STANDEN View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD KELLY View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
7 Jun 2006 NEW SECRETARY APPOINTED View document
12 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
29 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
19 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
15 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document