4SMART SOLUTIONS LIMITED

Company number 04808514 ·

Active

81 filings

Date Filing
11 Feb 2026 Cessation of Paul Rhys Williams as a person with significant control on 2026-02-04 · 1 page View document
11 Feb 2026 Termination of appointment of David John Williams as a secretary on 2026-02-04 · 1 page View document
11 Feb 2026 Appointment of Mrs Jennifer Tier as a secretary on 2026-02-04 · 2 pages View document
11 Feb 2026 Notification of Peter Tier as a person with significant control on 2026-02-04 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Micro company accounts made up to 2024-03-31 · 6 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
8 Nov 2024 Secretary's details changed for David John Williams on 2024-11-08 · 1 page View document
8 Nov 2024 Registered office address changed from 32 Guildford Drive Chandlers Ford Eastleigh Hampshire SO53 3PT to Hammerton Garage Marls Road Botley Southampton Hampshire SO30 2EY on 2024-11-08 · 1 page View document
8 Nov 2024 Change of details for Mr Paul Rhys Williams as a person with significant control on 2024-11-08 · 2 pages View document
8 Nov 2024 Director's details changed for Mr Peter Victor James Tier on 2024-11-08 · 2 pages View document
8 Nov 2024 Director's details changed for Mr Paul Rhys Williams on 2024-11-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-03-31 · 7 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
27 Nov 2018 CESSATION OF BRENDA CATHERINE WILLIAMS AS A PSC View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDA WILLIAMS View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RHYS WILLIAMS View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA CATHERINE WILLIAMS View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
26 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 01/01/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
27 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA CATHERINE WILLIAMS / 01/01/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048085140001 View document
14 Nov 2013 DIRECTOR APPOINTED MR PAUL RHYS WILLIAMS View document
12 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 32 GUILDFORD DRIVE, CHANDLER'S, FORD, EASTLEIGH, HAMPSHIRE, SO53 3PT View document
3 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
7 Jul 2003 NEW SECRETARY APPOINTED View document
7 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 SECRETARY RESIGNED View document
7 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document