4SIGHT SYSTEMS & CONSULTING LIMITED

Company number 03757382 ·

Active

82 filings

Date Filing
2 May 2026 Confirmation statement made on 2026-04-21 with updates · 5 pages View document
21 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
3 Jan 2026 Cessation of Peter John Ward as a person with significant control on 2026-01-01 · 1 page View document
3 Jan 2026 Termination of appointment of Peter John Ward as a secretary on 2026-01-01 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
26 Jan 2025 Micro company accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
24 Jan 2024 Micro company accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
27 Jan 2023 Micro company accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Micro company accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
26 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
24 Jan 2020 CESSATION OF JOAN LESLEY WARD AS A PSC View document
24 Jan 2020 CESSATION OF PETER JOHN WARD AS A PSC View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
24 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WARD View document
24 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN LESLEY WARD View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
20 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
26 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOAN LESLEY WARD / 01/01/2013 View document
24 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
20 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
15 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN LESLEY WARD / 21/04/2010 View document
22 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
9 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
7 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
13 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 39 ALBERT ROAD CHEADLE HULME CHESHIRE SK8 5LT View document
24 Apr 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
24 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
29 Apr 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
25 Apr 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
8 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
19 Jul 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ST JAMES`S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 DIRECTOR RESIGNED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
4 May 1999 COMPANY NAME CHANGED 4 SIGHT SYSTEMS & CONSULTING LIM ITED CERTIFICATE ISSUED ON 05/05/99 View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document