4TH DIMENSION INNOVATION LIMITED



Company Documents

DateDescription
24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOSTER

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046734040006

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046734040007

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046734040006

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARY LOBB

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN MOORE

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26/09/1726 September 2017 DIRECTOR APPOINTED MR GARY LOBB

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26/09/1726 September 2017 DIRECTOR APPOINTED MR MATT OLDFIELD

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/02/1626 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA FOSTER / 31/03/2015

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA FOSTER / 31/03/2015

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02/04/152 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SNOOK / 15/03/2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN FOSTER / 15/03/2015

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16/03/1516 March 2015 SECRETARY'S CHANGE OF PARTICULARS / NEIL COLIN FOSTER / 15/03/2015

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02/04/142 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON FARR

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13/04/1213 April 2012 DIRECTOR APPOINTED MR ROBIN MOORE

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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23/02/1223 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR APPOINTED MR GORDON FARR

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15/04/1015 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR APPOINTED MS VICTORIA SNOOK

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLIN FOSTER / 01/04/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL COLIN FOSTER / 01/04/2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR WARWICK BINKS

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM UNIT 9 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM UNIT 9 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/04/0916 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/12/089 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/089 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0512 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0429 April 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 25 YORKSHIRE PLACE WARFIELD BRACKNELL RG42 3XE

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03/05/033 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/034 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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