4SITE IMPLEMENTATION LIMITED

Company number 05794829 ·

Active

55 filings

Date Filing
11 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
16 Jun 2026 Registration of charge 057948290003, created on 2026-06-16 · 25 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
25 Nov 2025 Confirmation statement made on 2025-09-28 with updates · 5 pages View document
27 Nov 2024 Registration of charge 057948290002, created on 2024-11-22 · 7 pages View document
18 Nov 2024 Confirmation statement made on 2024-09-28 with updates · 6 pages View document
22 Oct 2024 Purchase of own shares. · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
23 Nov 2023 Confirmation statement made on 2023-09-28 with updates · 6 pages View document
22 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
1 Nov 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Oct 2022 Purchase of own shares. · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
14 Oct 2022 Termination of appointment of Paul Brand as a director on 2022-09-30 · 1 page View document
2 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
5 Nov 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNERMAN View document
17 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
5 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
27 Feb 2014 REDUCE ISSUED CAPITAL 03/02/2014 View document
19 Dec 2013 INCREASE IN NOM CAP 02/07/2013 View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Jul 2013 DIRECTOR APPOINTED MRS CLARE KATHERINE BAKER View document
1 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Jan 2013 NC INC ALREADY ADJUSTED 22/01/2013 View document
16 Nov 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Aug 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA DUDLEY / 01/01/2011 View document
3 Mar 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/09 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
18 Jul 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 NC INC ALREADY ADJUSTED 05/05/06 View document
16 Jun 2006 � NC 200/100000 05/04 View document
26 May 2006 LOCATION OF REGISTER OF MEMBERS View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document