CompaniesInTheUK

4SL CONSULTING LIMITED

Company number 06312735 ·

Active

119 filings

Date Filing
9 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
13 Oct 2025 Director's details changed for Mr Thomas Graham Roberts on 2025-10-01 · 2 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
28 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
14 May 2024 Satisfaction of charge 063127350005 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
8 Nov 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
18 May 2023 Resolutions View document
18 May 2023 CAP-SS · 1 page View document
18 May 2023 SH20 · 1 page View document
18 May 2023 Statement of capital on 2023-05-18 · 5 pages View document
18 May 2023 Resolutions · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
21 Sep 2022 Termination of appointment of Barnaby Mote as a secretary on 2022-08-21 · 1 page View document
21 Sep 2022 Termination of appointment of Barnaby Peter Mote as a director on 2022-08-21 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
4 Jun 2021 REGISTRATION OF A CHARGE / CHARGE CODE 063127350005 View document
14 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 2 ST ANDREWS HILL 2 ST. ANDREW'S HILL LONDON EC4V 5BY ENGLAND View document
11 May 2021 DIRECTOR APPOINTED MR OLIVER GORDON JAMES MATHER View document
11 May 2021 DIRECTOR APPOINTED MR PETER THOMAS CHARLES GROUCUTT View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSE View document
11 May 2021 DIRECTOR APPOINTED MR THOMAS GRAHAM ROBERTS View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLEAN View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD CRANE View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR MIKE HIGGINS View document
11 May 2021 APPOINTMENT TERMINATED, DIRECTOR STUART TARRANT View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES View document
13 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRANE / 13/01/2021 View document
8 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
2 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
10 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY MOTE / 01/06/2017 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
13 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / BARNABY MOTE / 01/06/2017 View document
30 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 SNOW HILL LONDON EC1A 2DJ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Oct 2015 SUB-DIVISION 21/09/15 View document
8 Oct 2015 08/10/15 STATEMENT OF CAPITAL GBP 110.19 View document
28 Sep 2015 SUB DIV 15/09/2015 View document
28 Sep 2015 STATEMENT BY DIRECTORS View document
28 Sep 2015 SOLVENCY STATEMENT DATED 15/09/15 View document
23 Sep 2015 SECOND FILING WITH MUD 13/07/15 FOR FORM AR01 View document
13 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
15 Jun 2015 13/11/14 STATEMENT OF CAPITAL GBP 704.15 View document
15 Jun 2015 23/07/14 STATEMENT OF CAPITAL GBP 695.8 View document
15 Jun 2015 13/11/14 STATEMENT OF CAPITAL GBP 704.19 View document
15 Jun 2015 13/11/14 STATEMENT OF CAPITAL GBP 703.89 View document
15 Jun 2015 16/10/14 STATEMENT OF CAPITAL GBP 703.41 View document
15 Jun 2015 23/07/14 STATEMENT OF CAPITAL GBP 695.93 View document
15 Jun 2015 23/07/14 STATEMENT OF CAPITAL GBP 695.67 View document
14 Nov 2014 13/11/14 STATEMENT OF CAPITAL GBP 695.47 View document
27 Oct 2014 ADOPT ARTICLES 14/10/2014 View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 14/10/14 STATEMENT OF CAPITAL GBP 695.47 View document
15 Oct 2014 DIRECTOR APPOINTED MR JAMES MCCLEAN View document
9 Sep 2014 DIRECTOR APPOINTED MR MIKE HIGGINS View document
9 Sep 2014 DIRECTOR APPOINTED MR STEVEN ROSE View document
15 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ALDERSON View document
13 Dec 2013 03/12/13 STATEMENT OF CAPITAL GBP 695.47 View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
10 Jul 2013 COMPANY BUSINESS 13/03/2013 View document
10 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
13 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / BARNABY MOTE / 01/07/2012 View document
13 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TARRANT / 01/07/2012 View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM View document
28 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Sep 2011 SECOND FILING FOR FORM AP01 View document
23 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
18 May 2011 VARYING SHARE RIGHTS AND NAMES View document
17 May 2011 24/03/11 STATEMENT OF CAPITAL GBP 696.62 View document
25 Oct 2010 DIRECTOR APPOINTED MR ED CRANE View document
25 Oct 2010 25/10/10 STATEMENT OF CAPITAL GBP 694 View document
28 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY MOTE / 13/07/2010 · 2 pages View document
26 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID ALDERSON / 13/07/2010 View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 4 FONTARABIA ROAD LONDON LONDON SW11 5PF View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008 View document
24 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
12 Jul 2008 COMPANY NAME CHANGED STBS CONSULTING LIMITED CERTIFICATE ISSUED ON 22/07/08 View document
2 Jul 2008 DIRECTOR APPOINTED STUART TARRANT View document
1 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
13 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document