4SITE IMPLEMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Registration of charge 057948290002, created on 2024-11-22 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-09-28 with updates |
| 22/10/2422 October 2024 | Purchase of own shares. |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-09-28 with updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/10/2231 October 2022 | Purchase of own shares. |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 14/10/2214 October 2022 | Termination of appointment of Paul Brand as a director on 2022-09-30 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNERMAN |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1427 February 2014 | REDUCE ISSUED CAPITAL 03/02/2014 |
| 19/12/1319 December 2013 | INCREASE IN NOM CAP 02/07/2013 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MRS CLARE KATHERINE BAKER |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | NC INC ALREADY ADJUSTED 22/01/2013 |
| 16/11/1216 November 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/07/1226 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DUDLEY / 01/01/2011 |
| 10/08/1110 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/07/1030 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 05/05/06 |
| 16/06/0616 June 2006 | � NC 200/100000 05/04 |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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