4SL CONSULTING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Accounts for a dormant company made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-20 with no updates

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14/05/2414 May 2024 Satisfaction of charge 063127350005 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-09-20 with no updates

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18/05/2318 May 2023

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18/05/2318 May 2023

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18/05/2318 May 2023 Statement of capital on 2023-05-18

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Termination of appointment of Barnaby Mote as a secretary on 2022-08-21

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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21/09/2221 September 2022 Termination of appointment of Barnaby Peter Mote as a director on 2022-08-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/06/218 June 2021 31/03/21 TOTAL EXEMPTION FULL

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04/06/214 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 063127350005

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14/05/2114 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 2 ST ANDREWS HILL 2 ST. ANDREW'S HILL LONDON EC4V 5BY ENGLAND

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLEAN

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR STUART TARRANT

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSE

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11/05/2111 May 2021 DIRECTOR APPOINTED MR THOMAS GRAHAM ROBERTS

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11/05/2111 May 2021 DIRECTOR APPOINTED MR OLIVER GORDON JAMES MATHER

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11/05/2111 May 2021 DIRECTOR APPOINTED MR PETER THOMAS CHARLES GROUCUTT

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR MIKE HIGGINS

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD CRANE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRANE / 13/01/2021

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08/10/208 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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02/06/202 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / BARNABY MOTE / 01/06/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY MOTE / 01/06/2017

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 SNOW HILL LONDON EC1A 2DJ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 SUB-DIVISION 21/09/15

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08/10/158 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 110.19

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28/09/1528 September 2015 SUB DIV 15/09/2015

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28/09/1528 September 2015 STATEMENT BY DIRECTORS

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28/09/1528 September 2015 SOLVENCY STATEMENT DATED 15/09/15

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23/09/1523 September 2015 SECOND FILING WITH MUD 13/07/15 FOR FORM AR01

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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15/06/1515 June 2015 13/11/14 STATEMENT OF CAPITAL GBP 704.15

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15/06/1515 June 2015 23/07/14 STATEMENT OF CAPITAL GBP 695.8

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15/06/1515 June 2015 13/11/14 STATEMENT OF CAPITAL GBP 704.19

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15/06/1515 June 2015 13/11/14 STATEMENT OF CAPITAL GBP 703.89

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15/06/1515 June 2015 16/10/14 STATEMENT OF CAPITAL GBP 703.41

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15/06/1515 June 2015 23/07/14 STATEMENT OF CAPITAL GBP 695.93

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15/06/1515 June 2015 23/07/14 STATEMENT OF CAPITAL GBP 695.67

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14/11/1414 November 2014 13/11/14 STATEMENT OF CAPITAL GBP 695.47

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27/10/1427 October 2014 ADOPT ARTICLES 14/10/2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 14/10/14 STATEMENT OF CAPITAL GBP 695.47

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15/10/1415 October 2014 DIRECTOR APPOINTED MR JAMES MCCLEAN

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09/09/149 September 2014 DIRECTOR APPOINTED MR MIKE HIGGINS

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09/09/149 September 2014 DIRECTOR APPOINTED MR STEVEN ROSE

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ALDERSON

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13/12/1313 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 695.47

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1316 July 2013 RETURN OF PURCHASE OF OWN SHARES

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15/07/1315 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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10/07/1310 July 2013 COMPANY BUSINESS 13/03/2013

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10/06/1310 June 2013 RETURN OF PURCHASE OF OWN SHARES

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/07/1225 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TARRANT / 01/07/2012

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / BARNABY MOTE / 01/07/2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM

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28/01/1228 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 SECOND FILING FOR FORM AP01

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23/08/1123 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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18/05/1118 May 2011 VARYING SHARE RIGHTS AND NAMES

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17/05/1117 May 2011 24/03/11 STATEMENT OF CAPITAL GBP 696.62

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25/10/1025 October 2010 DIRECTOR APPOINTED MR ED CRANE

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25/10/1025 October 2010 25/10/10 STATEMENT OF CAPITAL GBP 694

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28/08/1028 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY MOTE / 13/07/2010

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26/08/1026 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID ALDERSON / 13/07/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 4 FONTARABIA ROAD LONDON LONDON SW11 5PF

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/07/0926 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008

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24/07/0824 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/0822 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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12/07/0812 July 2008 COMPANY NAME CHANGED STBS CONSULTING LIMITED CERTIFICATE ISSUED ON 22/07/08

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02/07/082 July 2008 DIRECTOR APPOINTED STUART TARRANT

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01/04/081 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0731 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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